| SCHRODERS PLC | 26/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Re-elect Mr Bertrand | For |
| 5 | Re-elect Mr Brown | For |
| 6 | Re-elect Mr Mallinckrodt | For |
| 7 | Re-elect Mr Miles | For |
| 8 | Re-elect Mr Schroder | For |
| 9 | Re-elect Mr Parry | For |
| 10 | Re-appoint the auditors | Abstain |
| 11 | Fix the auditors remuneration | For |
| 12 | Approve changes to the Schroders Equity Compensation Plan 2000 | For |
| 13 | Purchase own shares | For |
| 14 | Buy back and cancel subscriber shares | For |