| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr Devine | For |
| 5 | Re-elect Ms McComb | For |
| 6 | Re-elect Ms Seymour-Williams | For |
| 7 | Re-elect Mr Thomson | For |
| 8 | Elect Mr Bond | For |
| 9 | Appoint BDO LLP be appointed as Independent Auditor of the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve Increase in Non-executives Fees | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Amendments to the Investment Objective and Investment Policy | For |
