| 1 | Opening of the General Meeting and selection of a person to chair the meeting by the chair of the Board of Directors | Non-Voting |
| 2 | Approve Notice of the General Meeting and the Agenda | For |
| 3 | Elect an Individual to Sign Meeting Minutes with the Chair | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7.A | Approve the Remuneration Report (Consultative Vote) | Abstain |
| 7.B | Approve Remuneration Policy | Abstain |
| 8 | Receive the Directors Report on Corporate Governance | For |
| 10 | Amend Articles: Number of Directors | For |
| 11.A | Elect Board: Slate Election From After Merger Data | For |
| 11.B | Elect Board: Slate Election to the Merger Date | For |
| 12 | Approve Fees Payable to the Board of Directors and the Nomination committee. | For |
