| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Craig Cleland | For |
| 5 | Elect Victoria Muir | For |
| 6 | Elect Davina Curling | Oppose |
| 7 | Elect Mark Dampier | For |
| 8 | Elect Tim Woodhead - Non-Executive Director | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Approve the UK Equity Dividend Policy | For |
| 11 | Approve the Global Equity Income Share Class Portfolio Dividend Policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
| 16 | To approve the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association | For |
