| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Charitable Donations | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Elect Board: Slate Election | For |
| 7 | Slate Election for Board of Statutory Auditors/Corporate Auditors | For |
