| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-Elect Bronwyn Curtis - Senior Independent Director | For |
| 5 | Re-Elect Lord Macpherson of Earls Court - Chair (Non Executive) | For |
| 6 | Re-Elect Dame Mariot Leslie - Non-Executive Director | For |
| 7 | Re-Elect Karyn Lamont - Non-Executive Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Further Shares for Cash at a Price below NAV | Abstain |
| 13 | Authorise Share Repurchase | Oppose |
