| 1 | Receive the Annual Report | For |
| 2 | Re-elect Helen Mahy | For |
| 3 | Re-elect Jon Bridel | For |
| 4 | Re-elect Klaus Hammer | For |
| 5 | Re-elect Shelagh Mason | For |
| 6 | Re-appoint Deloitte LLP as Auditor of the Company | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve the proposed annual remuneration for routine business for each Director | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise the Scrip Dividend | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve New or Amended Investment Policy | For |
| 15 | Issue Shares for Cash | For |
