| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Kate Bolsover | Oppose |
| 4 | Elect Clare Brady | For |
| 5 | Re-elect Timothy Scholefield | For |
| 6 | Re-elect Philip Smiley | Oppose |
| 7 | Re-elect Grahame Stott | For |
| 8 | Re-elect Michael Warren | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Re-appoint Ernst & Young LLP as Auditors | 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 New Investment Objective & Policy | For |
