| 1 | Opening | Non-Voting |
| 2a. | Report of the Board for the financial year 2022 | Non-Voting |
| 2b. | Approve the Remuneration Report | For |
| 2c. | Explanation of the policy on dividends and additions to the reserves | Non-Voting |
| 2d. | Receive the Annual Report | For |
| 2e. | Approve the Dividend | For |
| 3a. | Discharge the Company's executive directors from liability for their duties in the financial year 2022 | For |
| 3b. | Discharge the Company's non-executive directors from liability for their duties in the financial year 2022 | For |
| 4 | Appoint the Auditors: KPMG | For |
| 5a. | Issue Shares for Cash | Oppose |
| 5b. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 5c. | Authorise the Board to issue shares or grant rights to subscribe for shares pursuant to an interim scrip dividend | For |
| 5d. | Authorize the Board to restrict or exclude pre-emptive rights in relation to an interim scrip dividend | For |
| 5e. | Authorise Share Repurchase | Oppose |
| 6 | Amend Articles | For |
| 7 | Any other business | Non-Voting |
| 8 | Closing | Non-Voting |
