Schroders Regulatory News (SDR)

Resolution

For (including discretionary)

%

Against

%

Withheld

Votes cast as a percentage of Schroders issued ordinary share capital

1

To receive the Report & Accounts

199,783,092

99.99

12,229

0.01

661,615

88.40%

2

To declare the Final Dividend

200,306,253

99.93

148,667

0.07

2,016

88.69%

3

To approve the Remuneration report

194,573,414

98.98

2,012,357

1.02

3,871,165

86.98%

4

To approve the remuneration policy

192,427,541

97.89

4,157,537

2.11

3,871,858

86.98%

5

To approve the Schroders Long Term Incentive Plan

193,572,362

96.57

6,876,712

3.43

7,862

88.69%

6

To approve the Schroders Deferred Award Plan

200,038,637

99.80

410,020

0.20

8,279

88.69%

7

To elect Matthew Westerman

200,428,938

100.00

3,130

0.00

24,868

88.68%

7*

To elect Matthew Westerman

92,208,019

100.00

3,130

0.00

24,868

78.35%

8

To elect Claire Fitzalan Howard

193,990,931

96.79

6,441,497

3.21

24,508

88.68%

9

To re-elect Michael Dobson

188,959,652

95.95

7,974,562

4.05

3,522,722

87.13%

10

To re-elect Peter Harrison

200,360,938

99.96

85,640

0.04

10,358

88.68%

11

To re-elect Richard Keers

200,271,058

99.92

161,060

0.08

24,818

88.68%

12

To re-elect Ian King

200,379,756

99.97

67,182

0.03

9,998

88.68%

12*

To re-elect Ian King

92,158,837

99.93

67,182

0.07

9,998

78.36%

13

To re-elect Sir Damon Buffini

200,229,327

99.90

203,241

0.10

24,368

88.68%

13*

To re-elect Sir Damon Buffini

92,008,408

99.78

203,241

0.22

24,368

78.35%

14

To re-elect Rhian Davies

200,366,363

99.97

66,565

0.03

24,008

88.68%

14*

To re-elect Rhian Davies

92,145,444

99.93

66,565

0.07

24,008

78.35%

15

To elect Rakhi Goss-Custard

200,373,826

99.97

58,742

0.03

24,368

88.68%

15*

To elect Rakhi Goss-Custard

92,152,907

99.94

58,742

0.06

24,368

78.35%

16

To re-elect Deborah Waterhouse

200,373,577

99.97

58,491

0.03

24,868

88.68%

16*

To re-elect Deborah Waterhouse

92,152,658

99.94

58,491

0.06

24,868

78.35%

17

To re-elect Leonie Schroder

193,927,793

96.76

6,486,158

3.24

42,985

88.67%

18

To re-appoint Ernst & Young LLP as auditor

200,447,732

100.00

6,732

0.00

2,472

88.69%

19

To authorise the Audit and Risk Committee to determine the auditor's remuneration

200,446,990

100.00

8,122

0.00

1,824

88.69%

20

To authorise political donations

200,364,777

99.96

87,312

0.04

4,847

88.69%

21

To renew the authority to allot shares

200,424,537

99.98

31,249

0.02

1,150

88.69%

22

To approve the disapplication of pre-emption rights

200,112,301

99.83

343,102

0.17

1,533

88.69%

23

To renew the authority to purchase own shares

199,671,582

99.61

777,260

0.39

8,094

88.69%

24

Notice of general meetings

197,028,104

98.29

3,427,240

1.71

1,592

88.69%