| 1 | Open Meeting | Non-Voting |
| 2 | Reduce Share Capital | For |
| 3 | Approve Implementation of Clause 13.11 and Amend Articles of Association | Oppose |
| 4 | Elect Fabio Facchini as Director | Abstain |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Allow Questions | Non-Voting |
| 7 | Close Meeting | Non-Voting |
