| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Tim Edwards - Chair (Non Executive) | For |
| 5 | Re-elect Raymond Abbott - Non-Executive Director | For |
| 6 | Re-elect Scott Brown - Non-Executive Director | For |
| 7 | Re-elect Stephen Cohen - Non-Executive Director | For |
| 8 | Re-elect Jane Tufnell - Senior Independent Director | For |
| 9 | Re-appoint Grant Thornton UK LLP as auditor of the Company | Abstain |
| 10 | Authorise the Audit, Risk and Valuation Committee to determine the remuneration of the auditor | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Approve the revised Investment Policy and objective of the Compnay | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
