| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Allister Langlands | For |
| 5 | To re-elect Caroline Ramsay | For |
| 6 | To re-elect Tim Scholefield | For |
| 7 | To elect Ashton Bradbury | For |
| 8 | To elect Alexa Henderson | For |
| 9 | To re-appoint the Auditors: KPMG LLP | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Sell shares from treasury at a discount to net asset value | Oppose |
| 15 | Authorise Share Repurchase in relation to the tender offers | For |
| 16 | Meeting Notification-related Proposal | For |
