| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Paul Le Page - Chair (Non Executive) | For |
| 5 | Re-elect Josephine Bush - Senior Independent Director | For |
| 6 | Re-elect Joanne Peacegood - Non-Executive Director | For |
| 7 | Re-elect Caroline Chan - Non-Executive Director | For |
| 8 | Re-appoint KPMG Channel Islands Limited as auditor of the Company | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Discontinuation vote: That the Company ceases to continue in its present form | Oppose |
