| 1 | Open Meeting | Non-Voting |
| 2 | Registration of Attending Shareholders and Proxies | Non-Voting |
| 3 | Election of a chair of the meeting and a person to co-sign the minutes | For |
| 4 | Approval of notice and agenda | For |
| 5 | Presentation of Business Activities | Non-Voting |
| 6 | Approve Financial Statements | For |
| 7 | Approve the Dividend | For |
| 8a | Approve Remuneration Policy | Oppose |
| 8b | Approve New Executive Share Option Plan | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Elect Directors | For |
| 12 | Elect the Nomination Committee | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
