| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Vivian Bazalgette as a director | For |
| 4 | Re-elect Ian Barlow as a director | For |
| 5 | Re-elect Peter Maynard as a director | For |
| 6 | Re-elect Jim Sharp as a director | For |
| 7 | Approve Remuneration Policy | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the new investment policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
