| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and verify the counting of votes | Non-Voting |
| 4 | Record legality of meeting | Non-Voting |
| 5 | Record attendance of meeting | Non-Voting |
| 6 | Presentation of annual accounts | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | Abstain |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Amended Remuneration Policy | Oppose |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Elect Board: Slate Election | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Appoint KPMG as Auditors | Abstain |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Amend Articles | For |
| 20 | Amend Nomination Committee Charter | For |
| 21 | Closing of the Meeting | Non-Voting |
