| 1 | Receive the Annual Report | For |
| 2 | Re-appoint KPMG Channel Islands Limited as Auditors of the Company | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Re-elect Andrew Haining - Chair (Non Executive) | For |
| 6 | Re-elect Stephen Coe - Senior Independent Director | For |
| 7 | Re-elect Tim Cruttenden - Non-Executive Director | For |
| 8 | Re-elect Simon Holden - Non-Executive Director | For |
| 9 | Re-elect Margaret O'Connor - Non-Executive Director | For |
| 10 | Elect Sam Dobbyn - Non-Executive Director | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | For |
