| 1 | Report and Accounts | Abstain |
| 2 | Approve the final dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Mr Gary Steinberg as a director | For |
| 5 | Re-elect Mr Charles Sinclair as a director | For |
| 6 | Re-elect Mr Anthony Habgood as a director | Oppose |
| 7 | Re-elect Mr Edgar Konig as a director | Oppose |
| 8 | Re-appoint Ernst & Young LLP as the Auditors | For |
| 9 | Authorise the directors to allot shares | For |
| 10 | Authorise the directors to allot securities for cash other than pro-rata to existing shareholders | For |
| 11 | Authorise the company to purchase its own shares | For |
| 12 | Approve the rules of the SVG Capital 2007 Performance Share Plan | Oppose |
| 13 | Approve the rules of the SVG Capital Share Incentive Plan | For |
| 14 | Adopt the amended investment objective of the Company as set out in the Chairmans letter | For |
| 15 | Amend the Articles of Association | For |
