| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Designate Inspectors of Minutes of Meeting | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Allow Questions | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board | For |
| 12 | Set the Number of Board Directors: 9 | For |
| 13 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 14 | Elect Board: Slate Election | Oppose |
| 15 | Appoint the Auditors | For |
| 16 | Approve the Remuneration Report | Oppose |
| 17.A | Approve Performance Share Matching Plan LTIP 2025 for Key Employees | Oppose |
| 17.B1 | Approve Equity Plan Financing | Oppose |
| 17.B2 | Approve Alternative Equity Plan Financing if Item 17.b1 Is Not Approved | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Close Meeting | Non-Voting |
