| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr Wrobel | For |
| 4 | To re-elect Mr Craig | For |
| 5 | To re-elect Ms Riches | For |
| 6 | To re-elect Mr Thomson | For |
| 7 | To re-elect Ms Tufnell | For |
| 8 | To re-appoint the Auditors: Ernst & Young LLP | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Approve the Special Dividend | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Amend the investment policy to increase the maximum size of the portfolio | Abstain |
| 17 | Meeting Notification-related Proposal | For |
