| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Re-elect Caroline Foulger - Chair (Non Executive) | For |
| 5 | Re-elect William Salomon - Vice Chair (Non Executive) | For |
| 6 | Re-elect Andrey Berzins - Senior Independent Director | For |
| 7 | Re-elect Christopher Townsend - Non-Executive Director | For |
| 8 | Re-elect Fiona Beck - Non-Executive Director | For |
| 9 | Re-appoint KPMG Bermuda as the Auditor and authorise the Directors to fix the remuneration of the Auditor. | For |
| 10 | Ratification and confirmation of all and any actions taken by the Board of Directors and the persons entrusted with Company's management in the year ended 31 December 2022 | For |
