

| SCHRODER INCOME GROWTH FUND PLC | 18/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Mr Ewen Cameron Watt | For |
| 5 | To re-elect Mr Ian Barby | For |
| 6 | To re-elect Mr David Causer | For |
| 7 | To re-elect Mrs Bridget Guerin | For |
| 8 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |