| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mr James Long | Abstain |
| 6 | Re-elect Mr Dean Buckley | For |
| 7 | Re-elect Mrs Bronwyn Curtis | For |
| 8 | Re-elect Mr Ronald Gould | Oppose |
| 9 | Re-elect Mr James Strachan | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | That the Company continue as an investment trust | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Approve Increase in maximum aggregate Non-executives Fees | For |
