| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Jonathan Bridel | For |
| 4 | To re-elect Mr Jan Pethick | For |
| 5 | To re-elect Mr Robert Jennings | For |
| 6 | To re-elect Mrs Sandra Platts | For |
| 7 | To re-appoint the Auditors: KPMG Channel Islands Limited | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
| 12 | Approve change to Investment Advisory fee basis | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue Shares for Cash | For |
