| 1 | Receive the Annual Report | For |
| 2 | Re-elect Jonathan (Jon) Bridel - Chair (Non Executive) | Oppose |
| 3 | Elect Howard Millar - Non-Executive Director | Oppose |
| 4 | Re-appoint KPMG Channel Islands Limited, as Auditors of the Company be and is hereby approved and that the Directors be authorised to fix their remuneration | Oppose |
| 5 | Approve the Remuneration Report | For |
| 6 | Approve Remuneration Policy | For |
| 7 | Approve Increase in Non-executives Fees | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Additional Shares with Pre-emption Rights | For |
