

| SCHRODER ORIENTAL INCOME FUND LTD | 14/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Mr Paul Meader | For |
| 4 | Re-elect Mr Robert Sinclair | Oppose |
| 5 | Re-elect Mr Peter Rigg | Oppose |
| 6 | Appoint the Auditors | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue Shares for Cash | For |