| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Ronald Gould - Chair (Non Executive) | For |
| 5 | Re-elect Caroline Burton - Non-Executive Director | For |
| 6 | Re-elect Susan Platts-Martin - Senior Independent Director | For |
| 7 | Elect Mark Little - Non-Executive Director | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | Oppose |
| 9 | Authorize the Audit Committee to determine the auditors' remuneration | For |
| 10 | Approve the Amendment of the Investment Policy | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
