| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Ashton Bradbury | For |
| 6 | Re-elect Alexa Henderson | Oppose |
| 7 | Re-elect Caroline Ramsay | For |
| 8 | Re-elect Tim Scholefield | For |
| 9 | Re-elect Liz Airey | Oppose |
| 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 | Oppose |
| 15 | Authority to sell shares from treasury at discount to NAV | Oppose |
| 16 | Approve Tender Offer | For |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Adopt New Articles of Association | For |
