

| SCHRODERS PLC | 15/08/2022 EGM | |
|---|---|---|
| 1 | Approve Compensatory Bonus Issue | For |
| 2 | Authorise Issue of Equity Pursuant to the Compensatory Bonus Issue | For |
| 3 | Approve Enfranchisement of Non-Voting Ordinary Shares | For |
| 4 | Approve Share Sub-Division | For |
| 5 | Approve Waiver of Rule 9 of the Takeover Code | For |
| 6 | Amend Stage One Articles of Association | For |
| 7 | Adopt New Articles of Association | For |
| 8 | Authorise Market Purchase of New Ordinary Shares | Oppose |
| 9 | Authorise Share Repurchase | Oppose |