| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | Re-elect Mr Rodney Dennis | For |
| 7 | Re-elect Mr Alexander Comba | For |
| 8 | Re-elect Mr Alain Dromer | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Amendments to the Investment Objective and Policy | For |
| 12 | Issue New Shares or Shares from Treasury with Pre-emption Rights | For |
| 13 | Issue Shares with Pre-emption Rights Disapplied | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Amend Articles | Oppose |
