| 1 | Open Meeting and Approve Notice and Agenda | For |
| 2 | Elect Person to Co-sign the Minutes of Meeting | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Executive Remuneration Policy | Oppose |
| 6 | Approve Executive Remuneration Report | Oppose |
| 8 | Approve Fees Payable to the Board of Directors and the Audit Committee | For |
| 9 | Approve the Remuneration to the Members of the Nomination Committee | For |
| 10 | Elect Board: Slate Election | Oppose |
| 11 | Elect Nomination Committee | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise Purchase of Treasury Shares in connection with Acquisitions, Mergers or De-Mergers | For |
| 14 | Authorise Purchase of Treasury Shares in connection with Employee Share Program | For |
| 15 | Authorise Purchase of Treasury Shares for Investment Purposes | For |
| 16 | Approve the Additional Dividend | For |
| 17 | Approve Authority to Increase Authorised Share Capital | For |
