| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Approve Amended Investment Policy | For |
| 5 | Elect Tony Quinlan - Chair (Non Executive) | For |
| 6 | Re-elect Paul Le Page - Non-Executive Director | For |
| 7 | Re-elect Joanne Peacegood - Non-Executive Director | For |
| 8 | Re-elect Joanne Peacegood - Non-Executive Director | For |
| 9 | Re-elect Caroline Chan - Non-Executive Director | For |
| 10 | Re-appoint KPMG Audit Limited as the Auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Additional Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve the Winding up of the Company | Oppose |
