| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Hugh Bolland | For |
| 5 | To re-elect Richard Burns | For |
| 6 | To elect Rosemary Morgan | For |
| 7 | To re-elect Nimi Patel | For |
| 8 | To re-elect Hugh Sandeman | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association and re-designation of subscription shares | For |
| 14 | Approve the Continuation of the Company as an Investment Trust for a further five year period | For |
