| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect David Fletcher - Senior Independent Director | For |
| 5 | Elect Jill May - Non-Executive Director | For |
| 6 | Elect Nicholas Melhuish - Non-Executive Director | For |
| 7 | Elect Victoria Stewart - Non-Executive Director | For |
| 8 | Elect Andrew Sutch - Chair (Non Executive) | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authority to sell shares from Treasury at a discount to net asset value | Oppose |
| 15 | Approve the Dividend Policy | For |
| 16 | Adopt New Articles of Association | Oppose |
