| 1 | Receive the Annual Report | For |
| 2 | Re-elect Paul Gaunt | Oppose |
| 3 | Re-elect Professor Duncan Geddes | Oppose |
| 4 | Re-elect Samuel D Isaly | Oppose |
| 5 | Re-elect Anthony Townsend | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Adopt new Articles of Association | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Reissue of treasury shares pre-emption rights disapplied | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Resolve that any general meeting fo the company (other than a general meeting) shall be called by notice of at least 14 clear days | For |
| 14 | Resolve that the company should continue as an investment trust for a further period of five years | For |
