| 1 | Receive the Annual Report | For |
| 2 | Re-elect Neil England - Chair (Non Executive) | For |
| 3 | Re-elect Karen Brade - Non-Executive Director | For |
| 4 | Re-elect David Haysey - Senior Independent Director | For |
| 5 | Re-elect Conny Dorrestijn - Non-Executive Director | For |
| 6 | Re-elect Sir William Russell - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Re-appoint BDO LLP as Auditor of the Company | For |
| 9 | Authorise the Audit Committee to determine the remuneration of the Auditor of the Company | For |
| 10 | Approve the amendment to Investment Policy | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
