| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Meeting Chairman | For |
| 3 | Approval of notice and agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | Abstain |
| 8 | Approve the Remuneration of the Nomination Committee | Abstain |
| 9 | Elect Directors | Oppose |
| 10 | Elect the Chair of the Nomination Committee | Oppose |
| 11 | Approve Authority to Increase Authorised Share Capital | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve the Dividend | For |
