

| SCHRODER REAL ESTATE INVESTMENT TRUST | 09/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Lorraine Baldry | For |
| 4 | Re-elect Stephen Bligh | Oppose |
| 5 | Re-elect John Frederiksen | Oppose |
| 6 | Re-elect Keith Goulborn | Oppose |
| 7 | Re-elect Graham Basham | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares for Cash | For |
| 13 | Adopt New Articles of Association | For |