| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint KPMG Channel Islands Limited as Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Richard Horlick - Chair (Non Executive) | For |
| 5 | Re-elect Bronwyn Curtis - Non-Executive Director | For |
| 6 | Re-elect John Le Poidevin - Non-Executive Director | For |
| 7 | Re-elect Claire Whittet - Senior Independent Director | For |
| 8 | Elect Julia Chapman - Non-Executive Director | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve Increase in Non-executives Fees | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
