

| SCHRODER GLOBAL REAL ESTATE SECURITIES | 06/12/2013 EGM | |
|---|---|---|
| 1 | Amend Articles to Create a new class of C shares | Oppose |
| 2 | Approve Issuance of C shares pursuant to the Initial Offers | Oppose |
| 3 | Approve issuance of new Ordinary shares pursuant to the Placing Programme | Oppose |
| 4 | Approve participation of Investec in the Initial Offers. | Oppose |
| 5 | Approve participation of Brewin Dolphin in the Initial Offers. | Oppose |
| 6 | Approve participation of Q C L in the Initial Offers. | Oppose |
| 7 | Approve Share Repurchase Program | For |