| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Authorise the Scrip Dividend | For |
| 6 | Re-elect Nick Hewson - Chair (Non Executive) | For |
| 7 | Re-elect Jonathan Martin Austen - Non-Executive Director | For |
| 8 | Re-elect Susanna Frances Davies - Non-Executive Director | For |
| 9 | Re-elect Vincent Prior - Non-Executive Director | For |
| 10 | Re-elect Sapna Shah - Senior Independent Director | For |
| 11 | Re-elect Cathryn Vanderspar - Non-Executive Director | For |
| 12 | Re-appoint BDO LLP as the Company's auditor | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve the Amendments to the Company's Investment Objective and Policy | For |
| 15 | Approve the New Service Agreements | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
