| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Ian Reeves CBE | For |
| 4 | To re-elect Clive Spears | For |
| 5 | To re-elect Paul de Gruchy | For |
| 6 | To re-elect David Pirouet | For |
| 7 | To re-elect Michael Gray | For |
| 8 | To re-elect Julia Chapman | For |
| 9 | To appoint Clive Spears as Senior Independent Director | For |
| 10 | Approve the Dividend Policy | For |
| 11 | To re-appoint the Auditors: KPMG Channel Islands Jersey Limited | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve Fees Payable to the Board of Directors | Oppose |
| 15 | Authorise the Company to hold repurchased shares as treasury shares | For |
| 16 | Authorise the Scrip Dividend | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Issue Shares for Cash | For |
