| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect James Ferguson | Oppose |
| 4 | Elect Michelle Paisley | For |
| 5 | Re-elect Anne West | For |
| 6 | Re-elect Jeremy Whitley | For |
| 7 | Re-elect Andrew Baird | For |
| 8 | Appoint Johnston Carmichael LLP, Chartered Accountants and Statutory Auditor, as Auditor and authorize the Directors to fix their remuneration | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve New or Amended Investment Policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Adopt New Articles of Association | For |
