| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Tyrie | Oppose |
| 5 | Re-elect Mr Watt | Oppose |
| 6 | Re-elect Mr McKenzie | For |
| 7 | Re-elect Mr Frame | Oppose |
| 8 | Re-elect Mr Gairns | For |
| 9 | Re-appoint the auditors | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | That the company shall continue as an investment trust | For |
| 14 | Authorise Share Repurchase | Abstain |
| 15 | Articles of Association | Abstain |
| 16 | That a general meeting other than an AGM may be called on not less than 14 clear days' notice | For |
