| SCHRODER JAPAN TRUST PLC | 01/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Belinda Richards | For |
| 5 | To re-elect Anja Balfour | For |
| 6 | To re-elect Alan Gibbs | For |
| 7 | To re-elect Richard Greer | For |
| 8 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |