| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Jim Pettigrew | For |
| 6 | To re-elect Gordon McQueen | For |
| 7 | To re-elect Maxwell Ward | For |
| 8 | To re-elect Victoria Hastings | For |
| 9 | To re-elect Glen Suarez | For |
| 10 | To re-elect Sir Nigel Wicks | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the changes to the Investment Objective and Investment Policy | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
