| SCHRODERS PLC | 23/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Lord Howard of Penrith | For |
| 5 | Elect Philip Mallinckrodt | For |
| 6 | Re-elect Luc Bertrand | For |
| 7 | Re-elect Alan Brown | For |
| 8 | Re-elect Kevin Parry | For |
| 9 | Re-elect Bruno Schroder | Oppose |
| 10 | Relect Sir Peter Job | Oppose |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Allot shares | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Notice of general meetings | For |