

| SCHRODER GLOBAL REAL ESTATE SECURITIES | 26/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the auditors | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect Richard Sutton | Oppose |
| 6 | To re-elect Crispian Collins | For |
| 7 | To re-elect Richard Saunders | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |