

| SCHRODER ORIENTAL INCOME FUND LTD | 06/06/2013 EGM | |
|---|---|---|
| 1 | Issue C shares partly with pre-emption and partly for Cash | For |
| 2 | Issue shares for cash to Numis and buy back them back to be held in Treasury | For |
| 3 | Issue ordinary shares (converted C shares) for cash | Abstain |
| 4 | Authorise Share Repurchase - Agreement with Numis Securities Limited | For |
| 5 | Amend Articles | For |
| 6 | Authorise Share Repurchase | Abstain |