| SCHRODER ASIAPACIFIC FUND PLC | 30/01/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Remuneration Report | For |
| 5 | To re-elect The Hon. Rupert Carington | For |
| 6 | To re-elect Robert Binyon | For |
| 7 | To re-elect Rosemary Morgan | For |
| 8 | To re-elect Anthony Fenn | For |
| 9 | To re-elect Nicholas Smith | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | For |