| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint KPMG Channel Islands Limited as Auditor of the Company | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Mark Batten | For |
| 5 | Elect Maria Bentley | For |
| 6 | Elect Andrew Dewhirst | For |
| 7 | Re-elect Roger Lewis | Oppose |
| 8 | Re-elect Michael Morris | For |
| 9 | Re-elect Nicholas Thompson | Oppose |
| 10 | Approve Remuneration Report | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
