| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint the Auditor: KPMG Channel Islands Limited | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Chris Waldron as Non Executive Chair | For |
| 6 | Re-elect Fred Hervouet as a Director | For |
| 7 | Re-elect Jane Le Maitre as a Director | For |
| 8 | Approve the Interim Dividend | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Charitable Donations | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Additional Issue Shares for Cash | For |
