| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Henry Strutt - Chair (Non Executive) | For |
| 4 | Re-elect Donald Cameron - Non-Executive Director | Oppose |
| 5 | Re-elect Helen James - Senior Independent Director | Oppose |
| 6 | Re-elect Mungo Wilson - Non-Executive Director | For |
| 7 | Re-elect Caroline Roxburgh - Non-Executive Director | For |
| 8 | Re-elect Jonathan Simpson-Dent - Non-Executive Director | For |
| 9 | Re-appoint Ernst & Young LLP as Independent Auditor of the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Adopt New Articles of Association | For |
| 15 | Approve Investment Policy | Abstain |
