| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Carol Ferguson | For |
| 6 | To re-elect Allister Langlands | For |
| 7 | To re-elect Caroline Ramsay | For |
| 8 | To elect Tim Scholefield | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Sell shares from treasury at a discount to net asset value | Oppose |
| 14 | Approve Tender Offer | For |
| 15 | Meeting Notification-related Proposal | For |
