| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Christopher Waldron | For |
| 6 | Re-elect Richard Burrows | For |
| 7 | Re-elect Helen Green | For |
| 8 | Re-elect Paul Le Page | For |
| 9 | That the Company continues its Business as a Closed-Ended Investment Scheme | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 13 | Issue Shares for Cash | For |
| 14 | Adopt New Articles of Association | For |
