| 1 | Accept 2018 Financial Statements and Statutory Reports | Abstain |
| 2 | Approve Discharge of Board and Auditors for 2018 | Abstain |
| 3 | Approve Auditors and Fix Their Remuneration for 2019 | Abstain |
| 4 | Approve Director Remuneration for 2018 | Abstain |
| 5 | Various Announcement | Non-Voting |
