| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the final dividend | For |
| 5 | Re-elect Mr James Long | For |
| 6 | Re-elect Mr Ronald Gould | For |
| 7 | Re-elect Mr James Strachan | For |
| 8 | Re-elect Mr Andrew Sykes | Abstain |
| 9 | Elect Mrs. Bronwyn Curtis | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Continuation of the Company as an Investment Trust | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | For |
| 17 | Authorise Share Repurchase via a conditional tender offer | For |
