

| SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC | 05/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Raymond Abbott | For |
| 4 | Elect Stephen Cohen | For |
| 5 | Elect Jane Tufnell | For |
| 6 | Re-elect Susan Searle | For |
| 7 | Re-elect Scott Brown | For |
| 8 | Re-appoint Grant Thornton UK LLP as Auditor | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve Investment Policy | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |