| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr Nicholas Bull | For |
| 4 | Re-elect Mr David Causer | For |
| 5 | Elect Mr John Ford | Oppose |
| 6 | Re-elect The Hon Peter Pleydell-Bouverie | For |
| 7 | Re-elect Ms Elisabeth Scott | For |
| 8 | Elect Ms Vera Hong Wei | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve change in Company's investment policy | For |
