| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr John Russell | Oppose |
| 4 | Re-elect Mrs Julia Chapman | For |
| 5 | Re-elect Mr Timothy Clissold | For |
| 6 | Re-elect Mr Nicholas George | For |
| 7 | Re-elect Mr David Mashiter | Oppose |
| 8 | Re-appoint KPMG Channel Islands Limited as Auditors | Abstain |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authority to hold up to 10% of the Company's own shares as treasury shares | For |
| 13 | Issue Shares for Cash | For |
