| 1 | Receive the Annual Report | Abstain |
| 2 | To elect Sir Martyn Arbib | Oppose |
| 3 | To re-elect James D'Albiac | Oppose |
| 4 | To re-elect Antony Hardy | Oppose |
| 5 | To re-elect Ed Burke | Oppose |
| 6 | Approve the Remuneration Report | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authority to hold treasury shares | For |
| 12 | To approve the Investment Objective, Investment Policy and Risk and Investment Limits | For |
| 13 | Adopt new Articles of Association | Abstain |
