| 1 | Open Meeting | Non-Voting |
| 2(a) | Receive Board Report | Non-Voting |
| 2(b) | Approve the Remuneration Report | For |
| 2(c) | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2(d) | Approve Financial Statements | For |
| 2(e) | Approve the Dividend | For |
| 3(a) | Approve Discharge of Executive Directors | For |
| 3(b) | Approve Discharge of Non-Executive Directors | For |
| 4(a) | Issue Shares for Cash | Oppose |
| 4(b) | Issue Shares with Pre-emption Rights | For |
| 4(c) | Authorise the Scrip Dividend | For |
| 4(d) | Authorize Board to Exclude Preemptive Rights from Share Issuances in Relation to an Interim Scrip Dividend | For |
| 4(e) | Authorise Share Repurchase | Oppose |
| 5 | Amend Article | For |
| 6 | Other Business | Non-Voting |
| 7 | Close Meeting | Non-Voting |
