| 1 | Opening | Non-Voting |
| 2.1 | Reduce Share Capital | For |
| 2.2 | Approve Authority to Increase Authorised Share Capital | For |
| 2.3 | Amend Articles: Board and Committees | For |
| 2.4 | Amend Articles: Executive Committee | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Closing | Non-Voting |
