

| SCHRODER ORIENTAL INCOME FUND LTD | 03/12/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Sam Davis - Non-Executive Director | For |
| 4 | Re-elect Alexa Coates - Senior Independent Director | For |
| 5 | Re-elect Isabel Liu - Non-Executive Director | For |
| 6 | Re-elect Nick Winsor - Chair (Non Executive) | For |
| 7 | Re-appoint PricewaterhouseCoopers LLP as the Company's auditors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Issue Shares for Cash | For |