| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4 | Report of fund utilisation derived from Limited Public Offering | Abstain |
| 5 | Approve changes to the Board of Directors and Board of Commissioners and their remuneration | Abstain |
