| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Peter Moon - Chair (Non Executive) | Oppose |
| 5 | Re-elect Bronwyn Curtis - Non-Executive Director | Oppose |
| 6 | Re-elect Lord Macpherson of Earls Court - Senior Independent Director | For |
| 7 | Re-elect Dame Mariot Leslie - Non-Executive Director | For |
| 8 | Re-elect Karyn Lamont - Non-Executive Director | For |
| 9 | Re-appoint KPMG LLP as Auditors | Oppose |
| 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 | Issue Further Shares for Cash at a Price below NAV | Abstain |
| 14 | Authorise Share Repurchase | Oppose |
