| 1 | Approve Financial Statements | For |
| 2 | Approve the Directors Remuneration Report | For |
| 3 | Re-elect Mr James Keyes | For |
| 4 | Re-elect Ms Margaret Gadow | For |
| 5 | Re-elect Mr Alastair Barbour | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Ordinary Shares for Cash | Oppose |
| 9 | Issue C Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | In Addition to the Power to Acquire Shares, If on the Date of Publication of the NAV per Share as at 31st October 2018 the Shares of a Particular Class are Trading at a Discount to the 31st October NAV per Share of that Class, on Such Terms as the Directors may determine | Oppose |
