| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Richard Boléat | For |
| 4 | Re-elect Mark Tucker | For |
| 5 | Re-elect David Wood | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Authorise the Company to borrow up to 15 per cent of the net asset value of the Company for the purpose of purchasing its own shares | For |
| 8 | Authorise Share Repurchase pursuant to the Contractual Quarterly Tender facility | For |
| 9 | Authorise share repurchase from a pre-selected related party (the Converter) to facilitate the conversion of shares held in treasury from one currency denomination into another | For |
| 10 | Authorise Share Repurchase | For |
