| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Dr. John Roberts - Chair (Non Executive) | For |
| 4 | Re-elect Rosemary Boot - Senior Independent Director | For |
| 5 | Re-elect Sonia McCorquodale - Non-Executive Director | For |
| 6 | Re-elect Dr. Anthony White - Non-Executive Director | For |
| 7 | Re-appoint BDO LLP as Auditors of the Company | For |
| 8 | Authorise the Audit Committee to determine the Auditors' remuneration.
| For |
| 9 | Approve the Dividend Policy | For |
| 10 | Approve Amended Investment Policy | For |
| 11 | Approve Name Change | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
