| 1 | Opening | Non-Voting |
| 2a) | Receive the Directors Report | Non-Voting |
| 2b) | Approve the Remuneration Report | Oppose |
| 2c) | Approve Financial Statements | For |
| 3a) | Present the Dividend Policy | Non-Voting |
| 3b) | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | For |
| 6a) | Authorise Share Repurchase | For |
| 6b) | Authorise Cancellation of Treasury Shares | For |
| 7 | Discussion of the Reverse Share Split | Non-Voting |
| 8 | Amend Articles: Implementing the Reverse Share Split and Adjusting the Board's Authorisation | For |
| 9 | Any Other Business | Non-Voting |
| 10 | Closing | Non-Voting |
