| SCHRODER ASIAPACIFIC FUND PLC | 23/01/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Nicholas Smith | For |
| 5 | Re-elect Keith Craig | For |
| 6 | Re-elect Rosemary Morgan | For |
| 7 | Re-elect Martin Porter | For |
| 8 | Re-elect James Williams | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as auditors to the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve Increase in Non-executives Fees | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |