| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Paul Le Page | For |
| 4 | Re-elect John Rennocks | For |
| 5 | Re-elect John Scott | For |
| 6 | Re-elect Laurence McNairn | Oppose |
| 7 | Re-appoint KPMG Channel Islands Limited as Auditors. | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Authorise the Scrip Dividend | For |
| 10 | Approve the Dividend | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise the discontinuation of the Company in accordance with the Article of Association. | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash | For |
