| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-Elect Martin Bralsford - Chair (Non Executive) | For |
| 6 | Re-Elect Rachel de Gruchy - Non-Executive Director | For |
| 7 | Re-Elect David Potter - Senior Independent Director | For |
| 8 | Re-Elect John Spencer - Non-Executive Director | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Approve Investment Policy | For |
| 16 | Amend Articles | For |
