| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of person to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Record the legality of the meeting | Non-Voting |
| 5 | Record the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Present the financial statements, the report of the Board of Directors and the auditor's report | Non-Voting |
| 7 | Adopt the Financial Statements | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board and CEO | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Approve the number of board directors | For |
| 12 | Elect the Board of Directors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve the number of auditors | For |
| 15 | Appoint the auditors | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Close of the meeting | Non-Voting |
