| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Elect Sam L Ginn | For |
| 4 | Elect Peter C Godsoe | For |
| 5 | Elect Sir Ronald Hampel | For |
| 6 | Elect Andrew S B Knight | For |
| 7 | Elect Peter Smith | For |
| 8 | Re-elect Charles B Johnson | Oppose |
| 9 | Re-elect Geoffrey A Langlands | For |
| 10 | Approve the remuneration report | For |
| 11 | Re-appoint the auditors | For |
| 12 | Fix the auditors remuneration | For |
| 13 | Allot shares with pre-emption rights and for cash | Abstain |
| 14 | Authorise the repurchase of shares | For |
| 15 | Adopt the new Articles of Association | For |
| 16 | Authorise the company to continue as an Investment Trust | For |
