1 | Receive the Annual Report | Oppose |
2 | Approve the Remuneration Report | For |
3 | Approve Remuneration Policy | For |
4 | Approve the Dividend Policy | For |
5 | Re-elect Ms. Krystyna Nowak - Senior Independent Director | For |
6 | Re-elect Ms. Nicky McCabe - Non-Executive Director | For |
7 | Re-elect Ian Cadby - Chair (Non Executive) | For |
8 | Re-elect Mr. Mark Florance - Non-Executive Director | For |
9 | Re-elect Mr. Robert Kirkby - Non-Executive Director | For |
10 | Re-appoint KPMG Channel Islands Limited as independent Auditor and to authorise the Audit Committee to agree its remuneration | Oppose |
11 | Authorise Share Repurchase | Oppose |
12 | Issue Shares for Cash | For |