| 1 | Receive the Annual Report | For |
| 2 | Re-appoint Pricewaterhousecoopers CI LLP as Auditor to the Company | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration of the Directors | For |
| 5 | Re-elect Robert King - Chair (Non Executive) | Oppose |
| 6 | Re-elect Paul Barnes - Non-Executive Director | Oppose |
| 7 | Re-elect Christine Rødsæther - Non-Executive Director | For |
| 8 | Re-elect Trina Le Noury - Non-Executive Director | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Issue Shares for Cash | For |
