| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Stephanie Coxon - Senior Independent Director | For |
| 5 | Re-elect Alan Bates - Non-Executive Director | For |
| 6 | Re-elect Joanne Harrison - Non-Executive Director | For |
| 7 | Re-elect Nadia Sood - Non-Executive Director | For |
| 8 | Re-appoint KPMG Channel Islands Limited as the external auditor of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Interim Dividend of GBP 7.96 Pence | For |
| 11 | Authorise the Scrip Dividend | For |
| 12 | Approve the Continuation of the Company | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue Shares for Cash | For |
