| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect David Fletcher | For |
| 5 | Re-elect Jill May | For |
| 6 | Re-elect Nicholas Melhuish | For |
| 7 | Re-elect Victoria Stewart | For |
| 8 | Re-elect Andrew Sutch | For |
| 9 | Appoint PricewaterhouseCoopers LLP as Auditor | For |
| 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 |
| 14 | Approve the Dividend Policy | For |
| 15 | Approve Increase in Non-executives Fees | Oppose |
