

| SCHRODER ASIAN TOTAL RETURN INV. CO. PLC | 26/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Re-elect David Brief | For |
| 6 | Re-elect Caroline Hitch | For |
| 7 | Re-elect Mike Holt | For |
| 8 | Re-elect Christopher Keljik | For |
| 9 | Re-elect Alexandra Mackesy | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |