| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr N K Cayzer | Oppose |
| 5 | Re-elect Mr M J Gilbert | Oppose |
| 6 | Re-elect Ms H Fukuda | Oppose |
| 7 | Re-elect Mr C S Maude | Oppose |
| 8 | Re-elect Viscount Dunluce | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |
| 14 | To Amend the Investment Objective and Policy of the Company | For |
