| SCHRODER UK MID CAP FUND PLC | 31/01/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr Eric Sanderson | For |
| 5 | To re-elect Mrs Clare Dobie | For |
| 6 | To re-elect Mr Andrew Page | For |
| 7 | To re-elect Mr Robert Rickman | For |
| 8 | To re-elect Mr Robert Talbut | For |
| 9 | To appoint the Auditors: KPMG LLP | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |