

| SCHRODER ASIAPACIFIC FUND PLC | 28/01/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Keith Craig | For |
| 5 | Re-elect Mr Anthony Fenn | Oppose |
| 6 | Re-elect Mrs Rosemary Morgan | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approval of the continuation as an investment trust | For |
| 10 | Authorise Share Repurchase | For |