| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Eric Hagman | Oppose |
| 5 | Re-elect Lord Kerr of Kinlochard | Oppose |
| 6 | Re-elect Peter Moon | Oppose |
| 7 | Re-elect Bronwyn Curtis | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash at a price below the net asset value per share | Abstain |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve fee limit per director at £30,000 per annum | Oppose |
