| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | To re-elect Hugh Twiss a Director of the Company | Oppose |
| 6 | To re-elect Jonathan Silver a Director of the Company | Oppose |
| 7 | To re-elect Roger Walsom a Director of the Company | Oppose |
| 8 | To re-elect Davina Curling a Director of the Company | Oppose |
| 9 | To re-elect Mark Dampier a Director of the Company | For |
| 10 | To re-elect Tim Woodhead a Director of the Company | For |
| 11 | Appoint the Auditors: Ernst & Young LLP | Abstain |
| 12 | Approve that the Company continue as a closed-ended investment company | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
