| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Elizabeth Burne - Non-Executive Director | For |
| 4 | Elect Anulika Malomo - Non-Executive Director | For |
| 5 | Elect Edmond Warner - Chair (Non Executive) | For |
| 6 | Elect Steven Wilderspin - Non-Executive Director | For |
| 7 | Elect Alan Devine - Non-Executive Director | For |
| 8 | Appoint KPMG as the the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve that the Company continue its business as a closed-ended collective investment scheme | For |
| 12 | Amend Articles: Disclosure of Beneficial Owners | For |
