| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Peter Moon | Abstain |
| 5 | Re-elect Eric Hagman | Abstain |
| 6 | Re-elect Bronwyn Curtis | For |
| 7 | Re-elect Lord Macpherson of Earl's Court | For |
| 8 | Elect Dame Mariot Leslie | For |
| 9 | Elect Karyn Lamont | For |
| 10 | Re-appoint KPMG LLP as Auditor of the Company | 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 | Oppose |
| 15 | Authorise Share Repurchase | For |
