| SCHRODER JAPAN TRUST PLC | 05/11/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | To re-elect Mr Jonathan Taylor | Oppose |
| 6 | To re-elect Mr John Scott | Oppose |
| 7 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Continuation of the Company | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |