| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mr Barbour | For |
| 6 | Re-elect Mr Devine | For |
| 7 | Re-elect Ms McComb | For |
| 8 | Re-elect Mr Warner | For |
| 9 | Re-elect Mr Warnock | For |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Adopt the proposed revised investment objective and policy of the Company | For |
| 15 | Approve the change in Company name to "Standard Life Private Equity Trust PLC" | For |
