| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Allister Langlands | For |
| 5 | Re-elect Ashton Bradbury | For |
| 6 | Re-elect Alexa Henderson | For |
| 7 | Re-elect Caroline Ramsay | For |
| 8 | Re-elect Tim Scholefield | For |
| 9 | Elect Liz Airey | For |
| 10 | Re-appoint KPMG LLP as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Authority to sell shares from treasury at discount to NAV | Oppose |
| 16 | Authorise Share Repurchase in connection with a Tender Offer | For |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve Fees Payable to the Board of Directors | For |
