| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | To re-elect William Knight as a Director of the Company. | For |
| 6 | To re-elect John Misselbrook as a Director of the Company. | For |
| 7 | To reelect Kathryn Matthews as a Director of the Company. | For |
| 8 | To reelect Oscar Wong as a Director of the Company | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve new investment objective and policy | For |
