| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Kevin Lyon | For |
| 6 | Re-elect Patrick Firth | For |
| 7 | Re-elect Vic Holmes | For |
| 8 | Re-elect Sue Inglis | For |
| 9 | Elect Jo Peacegood | For |
| 10 | Re-appoint KPMG Channel Islands Limited as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Adopt New Articles of Association | For |
| 17 | Approve Investment Policy | For |
