| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Ms FC McBain | Oppose |
| 6 | Re-elect Mr LJ Dowley | For |
| 7 | Re-elect Professor PH Maxwell | For |
| 8 | Re-elect Professor P Subacchi | For |
| 9 | Elect Professor A Bhidé | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as Independent Auditors of the Company | For |
| 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 and sell treasury shares for Cash at a price below NAV | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Amended Investment Policy | For |
