

| SCHRODER ORIENTAL INCOME FUND LTD | 11/12/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Nick Winsor as a director | For |
| 5 | Re-elect Alexa Coates as a director | For |
| 6 | Re-elect Kate Cornish-Bowden as a director | For |
| 7 | Re-elect Paul Meader as a director | For |
| 8 | Re-appoint PricewaterhouseCoopers CI LLP as auditor of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | For |