| SCHRODER ASIAPACIFIC FUND PLC | 07/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | For |
| 4 | Elect The Hon. Rupert Carington | Abstain |
| 5 | Elect The Rt. Hon. the Earl of Cromer | Abstain |
| 6 | Elect Mr Jan Kingzett | Oppose |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |