| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Ian Reeves | Oppose |
| 4 | Re-elect Paul De Gruchy | For |
| 5 | Re-elect David Pirouet | Oppose |
| 6 | Re-elect Michael Gray | For |
| 7 | Re-elect Julia Chapman | Oppose |
| 8 | Re-elect Dawn Crichard | For |
| 9 | Approve the Company's dividend policy | For |
| 10 | Re-appoint KPMG Channel Islands Jersey Limited as auditors | For |
| 11 | Allow the Audit and Risk Committee to determine the Auditor's remuneration | For |
| 12 | Authorise the Company to hold repurchased shares as treasury shares | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue Shares for Cash | For |
