| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the increase of ordinary remuneration of the Directors to an aggregate limit of GBP 250,000 per annum. | For |
| 4 | Elect Ms. Anne Gilding - Non-Executive Director | For |
| 5 | Elect Ms. Sarah MacAulay - Non-Executive Director | For |
| 6 | Re-elect Mr. Mark Hadsley-Chaplin - Chair (Non Executive) | Oppose |
| 7 | Re-elect Mrs. Helen Green - Senior Independent Director | For |
| 8 | Re-elect Ms. Eleonore de Rochechouart - Non-Executive Director | For |
| 9 | Re-appoint KPMG Channel Islands Limited as auditor of the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | For |
