

| SCHRODER JAPAN TRUST PLC | 06/11/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Anja Balfour | For |
| 5 | Re-elect Alan Gibbs | For |
| 6 | Re-elect Richard Greer | Oppose |
| 7 | Re-elect Belinda Richards | For |
| 8 | Approve the Continuation of the Company | For |
| 9 | Re-appoint the Auditors | 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 |