

| SCHRODERS PLC | 06/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Robin Buchanan | For |
| 4 | To re-elect Michael Miles | For |
| 5 | To re-elect Merlyn Lowther | For |
| 6 | To re-elect Bruno Schroder | Oppose |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Approve new long term incentive plan | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Notice of General Meeting | For |
| 13 | Adopt new Articles of Association | For |