| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Gavin D Breeze | For |
| 5 | Re-elect Adrian J R Collins | For |
| 6 | Re-elect Allister F de L Carey | For |
| 7 | Re-elect Duncan A H Baxter | For |
| 8 | Re-elect James G West | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Approve fees payable to the Board of Directors | Abstain |
| 11 | Approval of the continuation as an investment company | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Authorise Share Repurchase | For |
