| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend of 4.595 pence per share | For |
| 5 | Elect Angus Macpherson - Chair (Non Executive) | For |
| 6 | Re-elect Dame Mariot Leslie - Senior Independent Director | For |
| 7 | Re-elect Karyn Lamont - Non-Executive Director | For |
| 8 | Re-elect Christine Montgomery - Non-Executive Director | For |
| 9 | Re-elect Padmesh Shukla - Non-Executive Director | For |
| 10 | Re-appoint the Auditors, EY | 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 Further Shares for Cash at a Price below NAV | For |
| 15 | Authorise Share Repurchase | For |
