| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | For |
| 5 | Re-elect Richard Hills | For |
| 6 | Re-elect Josephine Dixon | For |
| 7 | Re-elect Sir Clive Thompson | For |
| 8 | Elect Richard Locke | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | That the company continue as an investment trust until the conclusion of the next Annual General Meeting of the company | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
