| SCHRODER REAL ESTATE INVESTMENT TRUST | 07/09/2018 AGM | |
|---|---|---|
| 1 | To elect a Chairman of the Meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To re-elect Ms Lorraine Baldry | For |
| 5 | To re-elect Mr Stephen Bligh | Oppose |
| 6 | To re-elect Mr Alastair Hughes | For |
| 7 | To re-elect Mr Graham Basham | For |
| 8 | To re-appoint the Auditors: KPMG Channel Islands Limited | 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 |