SCHRODER ASIAN TOTAL RETURN INV CO

AGM Information • May 7, 2021

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title: Schroders plc
author: Schroders
date: 2021-05-07 13:31:00+00:00

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7 May 2021

The poll results are set out below:

1

To receive the Annual Report & Accounts

801

0.00%

34.96

2

371

0.00%

0

34.97

3

To approve the Remuneration Report

34.96

4

34.96

5

34.96

6

34.96

7

34.96

8

34.94

9

34.94

10

34.97

11*

34.97

12*

Enquiries:

020 7658 3847

Annual General Meeting

Schroder Asian Total Return Investment Company plc (the “Company”) announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Friday 7 May 2021, resolutions numbered 1 to 12 as set out in the Notice of Meeting were duly passed. Voting was held by poll.

Resolution

For

%

Against

%

Withheld

% of ISC

1

To receive the Annual Report & Accounts

36,887,115

100.00%

801

0.00%

16,463

34.96

2

To approve the final dividend

36,904,008

100.00%

371

0.00%

0

34.97

3

To approve the Remuneration Report

36,826,061

99.81%

69,275

0.19%

9,043

34.96

4

To re-elect

Mr Andrew Cainey

36,869,332

99.95%

20,228

0.05%

14,819

34.96

5

To re-elect

Mrs Caroline Hitch

36,867,335

99.94%

20,795

0.06%

16,249

34.96

6

To re-elect

Mr Mike Holt

36,783,481

99.71%

107,106

0.29%

13,792

34.96

7

To re-elect Mrs Sarah MacAulay

36,868,210

99.94%

22,377

0.06%

13,792

34.96

8

To re-appoint Ernst & Young LLP as auditor

36,844,348

99.93%

25,788

0.07%

34,243

34.94

9

To approve the auditor’s remuneration

36,859,570

99.96%

14,117

0.04%

30,692

34.94

10

To renew the authority to allot shares

36,795,033

99.71%

107,010

0.29%

2,336

34.97

11*

To approve the disapplication of pre-emption rights

36,757,976

99.61%

144,067

0.39%

2,336

34.97

12*

To renew the authority to purchase own shares

36,817,591

99.77%

83,192

0.23%

0

34.97

*Resolutions 11 and 12 were passed as special resolutions. Copies of resolutions 10, 11 and 12 will be filed at Companies House.

Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the "votes for" column.

The total number of ordinary shares of 10p each in issue is 105,689,651. The total number of voting rights is: 105,689,651.

In accordance with LR 9.6.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Benjamin Hanley

Schroder Investment Management Limited