| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Erika Schraner - Non-Executive Director | For |
| 6 | Re-elect Richard Brooman - Non-Executive Director | Oppose |
| 7 | Re-elect Pilar Junco - Non-Executive Director | For |
| 8 | Re-elect Jim Strang - Chair (Non Executive) | For |
| 9 | Re-elect Guy Wakeley - Non-Executive Director | For |
| 10 | Re-elect Anne West - Senior Independent Director | For |
| 11 | Re-appoint Grant Thornton as the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Amend Investment Policy | Abstain |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve Increase in Non-executives Fees | For |
