| 1 | Authorise Repurchase and Cancellation of Restricted Shares | For |
| 2.01 | Approve the 2025–2027 Purchase and Production Services Framework Agreement | For |
| 2.02 | Approve the 2025–2027 Sales and Production Services Framework Agreement | For |
| 2.03 | Approve the 2025–2027 Combined Ancillary Services Framework Agreement | For |
| 2.04 | Approve the 2025–2027 Financial Services Framework Agreement | For |
| 2.05 | Approve the 2025–2027 Properties and Equipment Lease Lessee Framework Agreement | For |
| 2.06 | Approve the 2025–2027 Properties and Equipment Lease Lessor Framework Agreement | For |
| 2.07 | Approve the 2025–2027 Finance Lease Framework Agreement | For |
