| 1 | Receive the Annual Report | For |
| 2 | Approve the Renumeration Report. | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | To elect Trevor Bradley | For |
| 6 | To elect Anna Troup | For |
| 7 | To re-elect Tom Chancellor | For |
| 8 | To re-elect Julian Sinclair | For |
| 9 | To re-elect Davina Walter | For |
| 10 | To appoint PricewaterhouseCoopers LLP as auditor of the Company | For |
| 11 | To authorise the Directors to fix the renumeration of the Auditor | For |
| 12 | To approve the continuance of the Company as an investment trust | Abstain |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
