| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | For |
| 5 | Elect Angus Gordon Lennox - Chair (Non Executive) | For |
| 6 | Elect Norman Crighton - Non-Executive Director | For |
| 7 | Elect Christine Higgins - Senior Independent Director | For |
| 8 | Elect Simon Merriweather - Non-Executive Director | For |
| 9 | Elect Keith Pickard - Non-Executive Director | For |
| 10 | Re-appoint EY LLP as the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Shareholder Resolution: Approve that the Company Shall Not Continue in Existence as an Investment Company | Oppose |
| 17 | Shareholder Resolution: Approve Enabling Proposal that if Resolution 16 is passed, the directors of the Company shall, within three months, put forward proposals to members for the Company to be wound up, liquidated, reorganised or unitised. | Oppose |
