

| SCHRODER EUROPEAN REAL ESTATE IT PLC | 17/03/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mark Beddy - Non-Executive Director | For |
| 4 | Re-elect Elizabeth Edwards - Senior Independent Director | For |
| 5 | Elect Phil Redding - Chair (Non Executive) | For |
| 6 | Appoint the Auditors | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |