| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Rita Dhut - Chair (Non Executive) | For |
| 5 | Re-elect Andrew Robson - Non-Executive Director | For |
| 6 | Re-elect Alexander Lennard - Non-Executive Director | For |
| 7 | Re-elect Karen McKellar - Non-Executive Director | For |
| 8 | Re-elect Guy Walker - Senior Independent Director | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as the Auditors | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve the Dividend Policy | For |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Approve New or Amended Investment Policy | For |
