| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Graham Meek | For |
| 5 | Elect Jean Matterson | For |
| 6 | Elect Robin Archibald | For |
| 7 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Adoption of a new zero discount/premium management policy | For |
| 10 | Authority to cease periodic realisation offer | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |
