

| SCHRODER INTERNATIONAL SELECTION FUND | 28/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Discharge the Board | For |
| 3 | Elect Carla Bergareche | Oppose |
| 4 | Elect Eric Bertrand | Oppose |
| 5 | Elect Mike Champion | Oppose |
| 6 | Elect Marie-Jeanne Chevremont-Lorenzini | For |
| 7 | Elect Daniel De Fernando Garcia | Oppose |
| 8 | Elect Bernard Herman | For |
| 9 | Elect Achmin Kussner | Oppose |
| 10 | Elect Richard Mountford | Oppose |
| 11 | Elect Neil Walton | Oppose |
| 12 | Approve Fees Payable to the Board of Directors | Abstain |
| 13 | Appoint the Auditors | Oppose |
| 14 | Approve the Dividend | Abstain |