SCHRODER ASIAPACIFIC FUND PLC 07/02/2007 AGM
1Receive the report and accountsOppose
2Declare a final dividendFor
3Approve the remuneration reportFor
4Elect The Hon. Rupert CaringtonAbstain
5Elect The Rt. Hon. the Earl of CromerAbstain
6Elect Mr Jan KingzettOppose
7Appoint the auditors and fix their remunerationFor
8Issue shares with pre-emption rightsFor
9Issue shares for cashFor
10Authorise share repurchaseFor