| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint KPMG Channel Islands Limited as Independent Auditor to the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Dividend | For |
| 6 | Re-elect Dr. Simon Colson - Non-Executive Director | For |
| 7 | Elect Mr. Julian Healy - Non-Executive Director | For |
| 8 | Re-elect Mr. Torsten Koster - Senior Independent Director | For |
| 9 | Re-elect Ms. Katherine Tsang - Non-Executive Director | For |
| 10 | Re-elect Ms. Heather Manners - Chair (Non Executive) | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
