| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chair to Preside over the Meeting | Non-Voting |
| 3 | Approval of notice and agenda | Non-Voting |
| 4 | Approve Financial Statements | For |
| 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 Fees Payable to the Nomination Committee | Oppose |
| 9 | Appoint the Auditors: PwC | For |
| 10 | Approve Merger | For |
| 11 | Approve Authority to Increase Authorised Share Capital and Issue Shares | For |
| 12 | Amend Article 7 | For |
| 13 | Elect Board: Slate Election | Oppose |
| 14 | Authorisation to the Board of Directors to Increase the Share Capital | For |
| 15 | Authorisation to the Board of Directors to Acquire Treasury Shares | Oppose |
| 16 | Approve the Dividend Policy | For |
