

| SCHRODER REAL ESTATE INVESTMENT TRUST | 12/09/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Andrew Sykes | For |
| 4 | To re-elect Mr Harry Dick-Cleland | For |
| 5 | To re-elect Mr Peter Atkinson | For |
| 6 | To re-elect Mr John Frederiksen | For |
| 7 | To re-elect Mr Keith Goulborn | For |
| 8 | To re-elect Mr David Warr | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares for cash | For |