| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint the Auditors, Deloitte LLP | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect David MacLellan | For |
| 6 | Re-elect Guido Van Berkel | For |
| 7 | Re-elect Talmai Morgan | For |
| 8 | Re-elect Chris Spencer | For |
| 9 | Re-elect Helen Green | For |
| 10 | Re-elect Theresa Grant | For |
| 11 | Approve the Dividend | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve Amended Investment Policy | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
