| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Donald MacDonald | For |
| 5 | Re-elect David Woods | For |
| 6 | Re-elect Lynn Ruddick | For |
| 7 | Re-elect Carol Ferguson | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Reissue of treasury shares at a discount to net asset value | Oppose |
| 13 | Authorise Share Repurchase in connection with tender offers | Oppose |
| 14 | Meeting notification related proposal | For |
| 15 | Adopt new Articles of Association | For |
