SCHRODERS PLC 22/04/2004 AGM
1Receive the report and accountsOppose
2Declare a final dividendAbstain
3Approve the directors' remuneration reportOppose
4Elect Merlyn LowtherFor
5Re-elect George MallinckrodtFor
6Re-elect Bruno SchroderFor
7Appoint the auditorsOppose
8Fix the auditors' remunerationFor
9Increase directors' fees limitAbstain
10Authorise share repurchaseFor
11Amend the company's Articles of AssociationFor
12Authorise political donations and expenditure - Schroders plcOppose
13Authorise political donations and expenditure - Schroder Investment Management LimitedOppose
14Authorise political donations and expenditure - Schroder Investment Management (Luxembourg) S.A.Oppose