| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Mr. K. Hart | For |
| 5 | Re-elect Mr D. Warnock | For |
| 6 | Elect Ms J. Brown | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Continuation of the Company as an Investment Trust | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Reduce Share Capital by cancelling the share premium account | For |
