Schroders Voting, April – June 2015 Schroders is required to publish records of voting in order to achieve compliance with the UK Stewardship Code. According, voting in accordance with our house policy is set out on the following pages. Vote Summary Report Reporting Period: 04/01/2015 to 06/30/2015 Amino Technologies plc Meeting Date: 04/02/2015 Meeting Type: Annual Ticker: AMO Proposal Vote Number Proposal Text Instruction 1 Accept Financial Statements and Statutory For Reports 2 Approve Remuneration Report Against 3 Approve Final Dividend For 4 Re-elect Keith Todd as Director Against 5 Re-elect Michael Bennett as Director For 6 Reappoint Grant Thornton UK LLP as For Auditors and Authorise Their Remuneration 7 Approve Increase in the Limit of Fees For Payable to Directors 8 Authorise Issue of Equity with Pre-emptive For Rights 9 Authorise Issue of Equity without Pre- For emptive Rights 10 Authorise Market Purchase of Ordinary Shares For Smith & Nephew plc Meeting Date: 04/09/2015 Meeting Type: Annual Ticker: SN. Proposal Vote Number Proposal Text Instruction 1 Accept Financial Statements and Statutory For Reports 2 Approve Remuneration Report For 3 Approve Final Dividend For 4 Elect Vinita Bali as Director For 5 Re-elect Ian Barlow as Director For 6 Re-elect Olivier Bohuon as Director For 7 Re-elect Baroness Virginia Bottomley as For Director Vote Summary Report Reporting Period: 04/01/2015 to 06/30/2015 Smith & Nephew plc Proposal Vote Number Proposal Text Instruction 8 Re-elect Julie Brown as Director For 9 Elect Erik Engstrom as Director For 10 Re-elect Michael Friedman as Director For 11 Re-elect Brian Larcombe as Director For 12 Re-elect Joseph Papa as Director For 13 Re-elect Roberto Quarta as Director For 14 Appoint KPMG LLP as Auditors For 15 Authorise Board to Fix Remuneration of For Auditors 16 Authorise Issue of Equity with Pre-emptive For Rights 17 Authorise Issue of Equity without Pre- For emptive Rights 18 Authorise Market Purchase of Ordinary Shares For 19 Authorise the Company to Call EGM with For Two Weeks' Notice Carnival plc Meeting Date: 04/14/2015 Meeting Type: Annual Ticker: CCL Proposal Vote Number Proposal Text Instruction Meeting for ADR Holders 1 Re-elect Micky Arison as Director of Carnival For Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director of For Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director of For Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director of For Carnival Corporation and as a Director of Carnival plc Vote Summary Report Reporting Period: 04/01/2015 to 06/30/2015 Carnival plc Proposal Vote Number Proposal Text Instruction 6 Re-elect Sir John Parker as Director of For Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director of Against Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of Carnival For Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as Director of For Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP as For Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of Carnival For plc to Fix Remuneration of Auditors 12 Accept Financial Statements and Statutory For Reports 13 Advisory Vote to Approve Compensation of For the Named Executive Officers 14 Approve Remuneration Report Against 15 Authorise Issue of Equity with Pre-emptive For Rights 16 Authorise Issue of Equity without Pre- For emptive Rights 17 Authorise Market Purchase of Ordinary Shares For Carnival plc Meeting Date: 04/14/2015 Meeting Type: Annual Ticker: CCL Proposal Vote Number Proposal Text Instruction 1 Re-elect Micky Arison as Director of Carnival For Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director of For Carnival Corporation and as a Director of Carnival plc Vote Summary Report Reporting Period: 04/01/2015 to 06/30/2015 Carnival plc Proposal Vote Number Proposal Text Instruction 3 Re-elect Arnold Donald as Director of For Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director of For Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director of For Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director of For Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director of Against Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of Carnival For Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as Director of For Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP as For Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of Carnival For plc to Fix Remuneration of Auditors 12 Accept Financial Statements and Statutory For Reports 13 Advisory Vote to Approve Compensation of For the Named Executive Officers 14 Approve Remuneration Report Against 15 Authorise Issue of Equity with Pre-emptive For Rights 16 Authorise Issue of Equity without Pre- For emptive Rights 17 Authorise Market Purchase of Ordinary Shares For Proposal Vote Number Proposal Text Instruction 1 Re-elect Micky Arison as Director of Carnival For Corporation and as a Director of Carnival plc Vote Summary Report Reporting Period: 04/01/2015 to 06/30/2015 Carnival plc Proposal Vote Number Proposal Text Instruction 2 Re-elect Sir Jonathon Band as Director of For Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director of For Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director of For Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director of For Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director of Against Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of Carnival For Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as Director of For Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP as For Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of Carnival For plc to Fix Remuneration of Auditors 12 Accept Financial Statements and Statutory For Reports 13 Advisory Vote to Approve Compensation of For the Named Executive Officers 14 Approve Remuneration Report Against 15 Authorise Issue of Equity with Pre-emptive For Rights 16 Authorise Issue of Equity without Pre- For emptive Rights 17 Authorise Market Purchase of Ordinary Shares For Bunzl plc Meeting Date: 04/15/2015 Meeting Type: Annual Ticker: BNZL Vote Summary Report Reporting Period: 04/01/2015 to 06/30/2015 Bunzl plc Proposal Vote Number Proposal Text Instruction 1 Accept Financial Statements and Statutory For Reports 2 Approve Final Dividend For 3 Re-elect Philip Rogerson as Director For 4 Re-elect Michael Roney as Director For 5 Re-elect Patrick Larmon as Director For 6 Re-elect Brian May as Director For 7 Re-elect David Sleath as Director For 8 Re-elect Eugenia Ulasewicz as Director For 9 Re-elect Jean-Charles Pauze as Director For 10 Re-elect Meinie Oldersma as Director For 11 Elect Vanda Murray as Director For 12 Appoint PricewaterhouseCoopers LLP as For Auditors 13 Authorise Board to Fix Remuneration of For Auditors 14 Approve Remuneration Report For 15 Authorise Issue of Equity with Pre-emptive For Rights 16 Authorise Issue of Equity without Pre- For emptive Rights 17 Authorise Market Purchase of Ordinary Shares For 18 Authorise the Company to Call EGM with For Two Weeks' Notice Cambian Group plc Meeting Date: 04/15/2015 Meeting Type: Annual Ticker: CMBN Proposal Vote Number Proposal Text Instruction 1 Accept Financial Statements and Statutory For Reports Vote Summary Report Reporting Period: 04/01/2015 to 06/30/2015 Cambian Group plc Proposal Vote Number Proposal Text Instruction 2 Approve Remuneration Policy For 3 Approve Remuneration Report For 4 Appoint Deloitte LLP as Auditors For 5 Authorise Board to Fix Remuneration of For Auditors 6 Approve Final Dividend For 7 Elect Saleem Asaria as Director For 8 Elect Andrew Griffith as Director For 9 Elect Alfred Foglio as Director For 10 Elect Christopher Kemball as Director For 11 Elect Chris Brinsmead as Director For 12 Elect Alison Halsey as Director For 13 Authorise the Company to Use Electronic For Communications 14 Authorise Issue of Equity with Pre-emptive For Rights 15 Authorise Issue of Equity without Pre- For emptive Rights 16 Authorise the Company to Call EGM with For Two Weeks' Notice 17 Authorise Market Purchase of Ordinary Shares For 18 Authorise EU Political Donations and For Expenditure