Schroder Japan Regulatory News (SJG)

Resolution

For (including discretionary)

%

Against

%

Withheld

Total % of Voting Capital voted (Including Withheld)

1

To receive the Annual Report & Accounts

69,098,930

99.99%

6,800

0.01%

21,569

55.30%

2

To declare the Final Dividend

69,107,122

99.99%

6,800

0.01%

13,377

55.30%

3

To approve the Remuneration report

69,030,225

99.90%

72,530

0.10%

24,544

55.30%

4

To re-elect Mrs Anja Balfour

69,040,524

99.92%

54,206

0.08%

32,569

55.30%

5

To re-elect Mr Alan Gibbs

69,068,276

99.96%

24,454

0.04%

34,569

55.30%

6

To re-elect Mr Richard Greer

68,863,842

99.67%

228,887

0.33%

34,569

55.30%

7

To re-elect Mrs Belinda Richards

68,237,566

98.76%

857,163

1.24%

32,569

55.30%

8

To approve continuation of the company

55,383,875

99.90%

57,846

0.10%

13,685,578

55.30%

9

To re-appoint Deloitte LLP as auditor

69,058,924

99.93%

46,831

0.07%

21,544

55.30%

10

To approve the auditors remuneration

69,079,275

99.96%

30,480

0.04%

17,544

55.30%

11

To renew the authority to allot shares

69,053,768

99.91%

60,987

0.09%

12,544

55.30%

12*

To approve the disapplication of pre-emption rights

69,047,422

99.92%

55,500

0.08%

24,377

55.30%

13*

To renew the authority to purchase own shares

69,086,122

99.96%

24,800

0.04%

16,377

55.30%