| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | To re-elect Mr David Barron | Oppose |
| 5 | To re-elect Mr Tom Cross Brown | Oppose |
| 6 | To re-elect Mr Andrew Dalrymple | Oppose |
| 7 | To elect Mr Duncan Budge | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | To authorise the Directors to sell ordinary shares held in treasury at a discount to the diluted net asset value per share | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
