| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and the Auditors | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Approve Fees Payable to the Board of Directors. | Oppose |
| 7 | Approve Business Transaction/Contract | For |
| 8 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 9 | Amend Articles:2 to 35 | For |
| 10 | Consider measures to address the decline in the Company's Net Asset Value Relative to its Capital. | For |
| 11 | Transact Any Other Business | Oppose |
