| 1 | Opening. | Non-Voting |
| 2 | Consider the Annual Report and Accounts | Non-Voting |
| 3 | Receive the Annual Report | Oppose |
| 4 | Appropriation of profit for 2018 | For |
| 5 | Discussion of the policy on reserves and dividends | Non-Voting |
| 6 | Discharge of the Board's Executive Directors | Abstain |
| 7 | Discharge of the Board's Non-Executive Directors | Abstain |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Appoint the Auditors | For |
| 11.a | Issue Shares with Pre-emption Rights | For |
| 11.b | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
