

| SCHRODER REAL ESTATE INVESTMENT TRUST | 21/09/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Priscilla Davies - Senior Independent Director | For |
| 5 | Re-elect Stephen Bligh - Non-Executive Director | For |
| 6 | Elect Alastair Hughes - Chair (Non Executive) | For |
| 7 | Re-elect Graham Basham - Non-Executive Director | For |
| 8 | Appoint EY as the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |