| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Roger Cuming | For |
| 5 | Re-elect Kate Bolsover | For |
| 6 | Elect Arthur Copple | For |
| 7 | Re-elect James Robinson | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Release Directors from the Obligation to Convene a General Meeting during 2018 to propose the winding up of the Company | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Share Held in Treasury at a Discount to Net Asset Value | Oppose |
| 15 | Meeting Notification-related Proposal | For |
