| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Dividend | For |
| 1.3 | Discharge the Board | For |
| 2 | Maintain Vacant Board Seat | For |
| 3 | Appoint the Auditors for 2017 | Oppose |
| 4 | Appoint the Auditors for 2018, 2019 and 2020 | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Approve Remuneration Policy for 2017 | For |
| 7 | Approve Remuneration Policy for 2018, 2019 and 2020 | Abstain |
| 8 | Approve Share Consolidation | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Receive amend to Board regulation | Non-Voting |
| 12 | Powers to carry out all legal formalities | For |
