| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect 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 - Senior Independent Director | For |
| 5 | Re-elect Richard Jones - Non-Executive Director | For |
| 6 | Re-elect Michael Morris - Chief Executive | For |
| 7 | Re-elect Lena Wilson - Chair (Non Executive) | Oppose |
| 8 | Elect Saira Johnston - Executive Director | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Remuneration Policy | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Adopt New Articles of Association | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
