| 1 | Receive the Annual Report | Oppose |
| 2 | Ratify KPMG Channel Islands Limited as Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Maria Bentley as Director | For |
| 5 | Re-elect Mark Batten as Director | For |
| 6 | Re-elect Andrew Dewhirst as Director | For |
| 7 | Elect Richard Jones as Director | For |
| 8 | Re-elect Nicholas Thompson as Director | Oppose |
| 9 | Re-elect Michael Morris as Director | For |
| 10 | Approve the 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 |
