| 1 | Open of the AGM, approve Notice of Meeting and Agenda. | For |
| 2 | Designate Inspector(s) of Minutes of Meeting | For |
| 3 | Receive Company Status Report | Non-Voting |
| 4 | Accept Financial Statements and Statutory Reports, Approve Allocation of Income and Dividends | For |
| 5.a | Approve the Remuneration Report For Executive Management | Oppose |
| 5.b | Approve Remuneration Policy And Other Terms of Employment For Executive Management. | Oppose |
| 6 | Discuss Company's Corporate Governance Statement | Non-Voting |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve the Remuneration of the Nomination Committee | For |
| 9 | Elect Board: Slate Election | Oppose |
| 10 | Elect Nomination Committee | Oppose |
| 11 | Approve Remuneration of Cost Auditor | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Authorise Share Repurchase in Connection with Incentive Plan | Oppose |
| 14 | Authorize Share Repurchase Program for Investment Purposes or Cancellation | Oppose |
| 15 | Approve the Dividend | For |
| 17 | Approve Authority to Increase Authorised Share Capital | For |
| 17 | Amend Articles of Association: Nomination Committee | For |
