| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Susan Searle | For |
| 4 | Re-elect Scott Brown | For |
| 5 | Elect Carolan Dobson | For |
| 6 | Re-elect Steven Harris | For |
| 7 | Elect Alan Hodson | For |
| 8 | Re-elect Dame Pamela Louise Makin | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Changes to Investment Objective and Policy | For |
| 16 | Authorize to send, convey, or supply all types of notices, documents or information by electronic means | For |
