

| SCHRODERS PLC | 24/04/2007 AGM | |
|---|---|---|
| 1 | Approve tege report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Elect Merlyn Lowther | For |
| 5 | Elect George Mallinckrodt | Oppose |
| 6 | Elect Michael Miles | For |
| 7 | Elect Bruno Schroder | Oppose |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issues shares with pre-emption rights | For |
| 11 | Approve share buyback authority | For |
| 12 | Approve amendments to the articles of associaton. | For |