| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Increase in Non-executives Fees | For |
| 4 | Re-elect Elizabeth (Libby) Burne - Non-Executive Director | For |
| 5 | Re-elect Meriel Lenfestey - Non-Executive Director | For |
| 6 | Re-elect Paul Le Page - Non-Executive Director | Oppose |
| 7 | Re-elect John Rennocks - Chair (Non Executive) | For |
| 8 | Re-elect John Scott - Senior Independent Director | Oppose |
| 9 | Elect Michael Gibbons - Non-Executive Director | For |
| 10 | Re-appoint KPMG Channel Islands Limited as the Auditors of the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Approve the Dividend Policy | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Adopt New Articles of Association | For |
