

| SCHRODER INCOME GROWTH FUND PLC | 17/12/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Fraser McIntyre | Oppose |
| 4 | Elect Victoria Muir | For |
| 5 | Re-elect Ewen Cameron Watt | For |
| 6 | Re-elect David Causer | Oppose |
| 7 | Re-elect Bridget Guerin | Oppose |
| 8 | Re-appoint Ernst and Young LLP as Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Proposed change in Investment Policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |