

| SCHRODER INTERNATIONAL SELECTION FUND | 29/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | For |
| 3 | Elect Michel Vermeulen | Oppose |
| 4 | Elect Neil Walton | Oppose |
| 5 | Re-elect Richard Mountford | Oppose |
| 6 | Re-elect Eric Bertrand | Oppose |
| 7 | Re-elect Mike Champion | Oppose |
| 8 | Re-elect Marie-Jeanne Chevremont-Lorenzini | For |
| 9 | Re-election of | Oppose |
| 10 | Re-elect Bernard Herman | For |
| 11 | Re-elect Achim Kuessner | Oppose |
| 12 | Approve Fees Payable to the Board of Directors. | Abstain |
| 13 | Appoint the Auditors | Oppose |
| 14 | Approve of the Results for the financial year ended 31 December 2017 | Abstain |