| 1 | Receive the Annual Report and Financial Statements | Oppose |
| 2 | Approve the Dividend (9.00 pence per Share) | For |
| 3 | Elect Mike Balfour - Chair (Non Executive) | For |
| 4 | Re-elect Alastair Bruce - Non-Executive Director | For |
| 5 | Re-elect Vanessa Donegan - Senior Independent Director | For |
| 6 | Re-elect Georgina Field - Non-Executive Director | For |
| 7 | Re-elect Edward Tse - Non-Executive Director | For |
| 8 | Elect Bessie Lee - Non-Executive Director | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Appoint PricewaterhouseCoopers LLP as the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Amended Investment Policy | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Amend Articles: Clarificatory, Administrative and Technical changes | For |
