| SCHRODER JAPAN TRUST PLC | 07/11/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Mrs Anja Balfour | For |
| 5 | Re-elect Mr John Scott | Oppose |
| 6 | Re-elect Mr Johnathan Taylor | For |
| 7 | Re-elect Mr Jan Kingzett | Oppose |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |