| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Fiona McBain - Chair (Non Executive) | Oppose |
| 5 | Re-elect Amar Bhidé - Non-Executive Director | For |
| 6 | Re-elect Justin Dowley - Senior Independent Director | For |
| 7 | Re-elect Patrick Maxwell - Non-Executive Director | For |
| 8 | Re-elect Paola Subacchi - Non-Executive Director | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as Independent Auditors of the Company | 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 Shares and sell treasury shares for Cash at a price below NAV | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Amendment to Articles of Association: Removal of the Directors' Share Qualification. | For |
