| SCHRODER INCOME GROWTH FUND PLC | 18/12/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr Ian Barby | Oppose |
| 5 | To re-elect Mr David Causer | For |
| 6 | To re-elect Mr Keith Niven | Oppose |
| 7 | To re-elect Mr Peter Readman | Oppose |
| 8 | Re-appoint the auditors: Deloitte LLP | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Amend Investment policy | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |