| SCHRODER REAL ESTATE INVESTMENT TRUST | 11/09/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ms Lorraine Baldry | For |
| 4 | Re-elect Mr Harry Dick-Cleland | For |
| 5 | Re-elect Mr John Frederiksen | For |
| 6 | Re-elect Mr Keith Goulborn | For |
| 7 | Re-elect Ms Alison Ozanne | For |
| 8 | Re-elect Mr David Warr | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Authorise Share Repurchase | Abstain |
| 13 | Issue shares for cash | For |
| 14 | Adopt new Articles of Incorporation | Oppose |