

| SCHRODER REAL ESTATE INVESTMENT TRUST | 25/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 3 | Elect Harry Dick-Cleland | For |
| 4 | Elect David Warr | For |
| 5 | Elect Peter Atkinson | For |
| 6 | Elect Andrew Sykes | For |
| 7 | Authorise share buy back authority | For |