| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To reappoint David Fletcher as a Director. | For |
| 5 | To reappoint Humphrey van der Klugt as a Director | For |
| 6 | To reappoint Jill May as a Director. | For |
| 7 | To reappoint Andrew Sutch as a Director | For |
| 8 | To reappoint Jane Tufnell as a Director. | For |
| 9 | To reappoint Ernst & Young LLP as Auditors to the Company and to authorise the Directors to determine their remuneration. | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authority to sell shares from Treasury at a discount to net asset value | Oppose |
