SCHRODER ASIAN TOTAL RETURN INV. CO. PLC 19/05/2020 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve Remuneration PolicyFor
4Approve the Remuneration ReportFor
5Re-elect Andrew CaineyFor
6Re-elect Caroline HitchFor
7Re-elect Mike HoltFor
8Re-elect Sarah MacAulayFor
9Re-appoint Ernst & Young as AuditorFor
10Allow the Board to Determine the Auditor's RemunerationFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Authorise Share RepurchaseFor