| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Caroline Hitch - Chair (Non Executive) | For |
| 5 | Re-elect Duncan Baxter - Senior Independent Director | For |
| 6 | Re-elect Wendy Dorman - Non-Executive Director | For |
| 7 | Re-elect John Newlands - Non-Executive Director | For |
| 8 | Re-elect Ian Cadby - Non-Executive Director | For |
| 9 | Re-appoint KPMG Channel Islands Limited as Independent Auditor and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Approve the Continuation of the Company | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | Oppose |
