| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Re-elect Robert King - Chair (Non Executive) | For |
| 6 | Re-elect Stephen Le Page - Non-Executive Director | For |
| 7 | Re-elect Paul Barnes - Non-Executive Director | For |
| 8 | Re-elect Christine Rødsæther - Non-Executive Director | For |
| 9 | Re-elect Trina Le Noury - Non-Executive Director | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve the Dividend Policy | For |
| 12 | Issue Shares for Cash | For |
