| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Tom Black - Chair (Non Executive) | For |
| 4 | Re-Elect Stephanie Eastment - Non-Executive Director | For |
| 5 | Re-Elect Henrietta Marsh - Non-Executive Director | For |
| 6 | Re-Elect Karl Sternberg - Non-Executive Director | For |
| 7 | Re-Elect James Will - Non-Executive Director | For |
| 8 | Re-Appoint the Auditors | Oppose |
| 9 | Allow the Audit Commitee to Determine the Auditor's Remuneration | For |
| 10 | Approve the Continuation of the Company as Investment Trust | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Amend New Articles of Association | For |
| 13 | Meeting Notification-related Proposal | For |
