| 1 | Approve the Continuation of the Company as a closed-ended investment company | For |
| 2 | Receive the Annual Report | For |
| 3 | Re-appoint KPMG Channel Islands Limited as auditor to the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Re-elect Mr. Andrew Haining - Chair (Non Executive) | For |
| 7 | Re-elect Mr. Stephen Coe - Senior Independent Director | For |
| 8 | Re-elect Mrs. Anne Ewing - Non-Executive Director | For |
| 9 | Re-elect Mr. Tim Cruttenden - Non-Executive Director | For |
| 10 | Re-elect Mr. Simon Holden - Non-Executive Director | For |
| 11 | Re-elect Ms. Margaret OConnor - Non-Executive Director | For |
| 12 | Approve the Dividend Policy | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise Share Repurchase | Oppose |
