| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-appoint KPMG Channel Islands Limited of Glategny Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WR as the external auditor of the Company | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Chris Ambler - Non-Executive Director | For |
| 7 | Re-elect Mike Bane - Non-Executive Director | For |
| 8 | Re-elect Tim Breedon - Chair (Non Executive) | For |
| 9 | Re-elect Stephanie Coxon - Non-Executive Director | For |
| 10 | Re-elect Susie Farnon - Senior Independent Director | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
