

| SCHRODER INTERNATIONAL SELECTION FUND | 31/05/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | For |
| 3 | Discharge the Auditors | For |
| 4 | Re-elect Marie-Jeanne Chevremont-Lorenzini, Massimo Tosato, Jacques Elvinger, Daniel de Fernando Garcia, Achim Küssner, Ketil Petersen, Carlo Trabattoni and Mike Champion | Oppose |
| 5 | Determine Directors' fees | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allocation of the results for the year under review | Oppose |