| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect JPHS Scott | For |
| 5 | Elect L J Dowley | For |
| 6 | Re-elect JA Kay | For |
| 7 | Elect PH Maxwell | For |
| 8 | Re-elect FC McBain | For |
| 9 | Re-elect P Subacchi | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash at a price below the net asset value per share | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt the revised investment objective and policy | For |
