| 1 | Receive the report and accounts | For |
| 2 | Approve the final dividend | For |
| 3 | Re-elect Mr Walther as a director | Abstain |
| 4 | Re-elect Mr Fraser as a director | Oppose |
| 5 | Re-elect Mr Simpson as a director | Abstain |
| 6 | Re-elect Mr Duckworth as a director | For |
| 7 | Approve the Remuneration report | For |
| 8 | Re-appoint RSM Robson Rhodes LLP as the Auditors | For |
| 9 | Fix the Auditors remuneration | For |
| 10 | Authorise the directors to issue shares with pre-emption rights | For |
| 11 | Authorise the directors to disapply pre-emption rights | For |
| 12 | Authorise the company to make market purchases of its own shares | For |
| 13 | Continue the company as an investment trust | For |
