| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the final dividend | For |
| 4 | Re-elect David Gamble | Abstain |
| 5 | Re-elect Kathryn Matthews | Abstain |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Issue shares from Treasury at a discount to NAV | Oppose |
| 11 | Release Directors from obligation to convene General Meeting during 2014 to propose winding up the Company | For |
| 12 | Meeting notification related proposal | For |
