| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect David Holbrook | Oppose |
| 3 | Re-elect Martin Smith | Oppose |
| 4 | Re-elect Sarah Bates | For |
| 5 | Re-elect Humphrey Van Der Klugt | For |
| 6 | Re-elect Doug McCutcheon | For |
| 7 | Re-elect Sven Borho | Oppose |
| 8 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Allow the Audit Committee to Determine their Remuneration | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Approve Fees Payable to the Board of Directors | Oppose |
| 16 | Approve Amended Investment Policy | For |
| 17 | Approve the Continuation of the Company | For |
