| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Linda Wilding - Chair (Non Executive) | For |
| 4 | Re-elect Peter Hewitt - Non-Executive Director | For |
| 5 | Re-elect Richard King - Senior Independent Director | Oppose |
| 6 | Re-elect Neil Mahapatra - Non-Executive Director | For |
| 7 | Elect Michael Sayers - Non-Executive Director | For |
| 8 | Re-approve the Dividend Policy | For |
| 9 | Re-appoint KPMG LLP as the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Amended Investment Policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Further Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Further Issue of Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Notice Period for General Meetings | For |
