| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Julia Bond | For |
| 4 | Elect Sally-Ann David | For |
| 5 | Re-elect Giles Frost | For |
| 6 | Re-elect Mike Gerrard | For |
| 7 | Elect Meriel Lenfestey | For |
| 8 | Re-elect John Le Poidevin | For |
| 9 | Re-elect Claire Whittet | For |
| 10 | Note and Sanction Interim Dividends | For |
| 11 | Re-appoint Ernst & Young LLP, of Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 4AF as Auditors of the Company | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise the Scrip Dividend | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue Shares for Cash | For |
