| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the auditors: KPMG Channel Islands Limited | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Continuation of the Company | Oppose |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Authorise Share Repurchase | For |
