| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect David Woods | For |
| 5 | Re-elect Carol Ferguson | For |
| 6 | Re-elect Allister Langlands | For |
| 7 | Elect Caroline Ramsay | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Sell shares from treasury at a discount to net asset value | Oppose |
| 13 | Approve Tender Offer | For |
| 14 | Meeting notification-related Proposal | For |
