| SCHRODER ASIAN TOTAL RETURN INV. CO. PLC | 09/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Sarah MacAulay | For |
| 5 | Re-elect David Brief | For |
| 6 | Re-elect Caroline Hitch | For |
| 7 | Re-elect Mike Holt | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares at a price which is equal or greater than the Company's NAV per share | For |
| 12 | Authorise Share Repurchase | For |