| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Carolan Dobson | For |
| 6 | Re-elect Antonio Monteiro de Castro | For |
| 7 | Re-elect Mahrukh Doctor | For |
| 8 | Re-elect Laurence Whitehead | For |
| 9 | Re-elect Nigel Webber | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 12 | Approve the Continuation of the Company as an Investment Company | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
