| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Julia Chapman - Senior Independent Director | For |
| 4 | Re-Elect Michael Gray - Non-Executive Director | For |
| 5 | Re-Elect Steven Wilderspin - Non-Executive Director | For |
| 6 | Re-Elect Dawn Crichard - Non-Executive Director | For |
| 7 | Re-Elect Andrew Didham - Chair (Non Executive) | For |
| 8 | Elect Alex Yew - Non-Executive Director | For |
| 9 | Approve the Dividend Policy | For |
| 10 | To re-appoint KPMG Channel Islands Limited ("KPMG") as auditors of the Company | Oppose |
| 11 | To authorise the Audit and Risk Committee to determine the remuneration of KPMG | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Authorise the company to hold repurchased shares as treasury shares | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares for Cash | For |
