| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Ms. Krystyna Nowak - Senior Independent Director | For |
| 6 | Re-elect Ms. Nicky McCabe - Non-Executive Director | For |
| 7 | Re-elect Ian Cadby - Chair (Non Executive) | For |
| 8 | Re-elect Mr. Mark Florance - Non-Executive Director | For |
| 9 | Re-elect Mr. Robert Kirkby - Non-Executive Director | For |
| 10 | Re-appoint KPMG Channel Islands Limited as independent Auditor and to authorise the Audit Committee to agree its remuneration | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | For |
