| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Penelope Freer - Chair (Non Executive) | For |
| 5 | Elect Kevin Carter - Senior Independent Director | For |
| 6 | Elect Alexandra Mackesy - Non-Executive Director | For |
| 7 | Elect Victoria Sant - Non-Executive Director | For |
| 8 | Elect Michael Warren - Non-Executive Director | For |
| 9 | Appoint the Auditors: Mazars LLP | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Continuation of the Company as an Investment Trust | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorize Share Repurchase of Preference Stock | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
