| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Ms FC McBain | For |
| 5 | Re-elect Mr LJ Dowley | For |
| 6 | Re-elect Professor JA Kay | For |
| 7 | Re-elect Professor PH Maxwell | For |
| 8 | Re-elect Dr P Subacchi | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash at a Price Below the Net Asset Value per Share | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt New Articles of Association | For |
