| SCHRODER ORIENTAL INCOME FUND LTD | 04/12/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr Robert Sinclair | Oppose |
| 5 | To re-elect Mr Peter Rigg | Oppose |
| 6 | To re-elect Mr Fergus Dunlop | For |
| 7 | To re-elect Mr Christopher Sherwell | Oppose |
| 8 | Re-appoint the auditors: Ernst & Young LLP | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares for cash | For |