| 1 | Opening Meeting | Non-Voting |
| 2 | Election of Chair of the Meeting and a Person to Co-Sign the Minutes | For |
| 3 | Approval of Notice and Agenda | For |
| 4 | Approve Financial Statements | Abstain |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve the Remuneration of the Nomination Committee | For |
| 9 | Elect Board | Oppose |
| 10 | Elect Chair of Nomination Committee | Oppose |
| 11 | Approve Authority to Increase Authorised Share Capital and Issue Shares | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve the Dividend | For |
