| 1 | Opening of Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Approve Agenda | For |
| 4 | Approve Financial Statements | Abstain |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve Remuneration to Nomination Committee Members | For |
| 9 | Elect Board: Slate Election | Oppose |
| 10 | Elect Nomination Committee | Oppose |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve the Dividend | For |
| 14 | Shareholder Resolution: Engage with Stakeholders on War Crime Allegations (Southern Sudan) | For |
