| 1.1 | Elect one Director | Abstain |
| 1.2 | Elect one Director | Oppose |
| 2.1 | Receive the Annual Report | For |
| 2.2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Authorise Share Repurchase | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Amend Rules of General Meetings | For |
