| 1 | Call to order and election of Chair of meeting | Non-Voting |
| 2 | Preparation and approval of voting list | Non-Voting |
| 3 | Election of persons to check the minutes | Non-Voting |
| 4 | Determination of whether the meeting has been duly convened | Non-Voting |
| 5 | Approve agenda of meeting | Non-Voting |
| 6 | Receive the Annual Report | For |
| 7 | Approve the Dividend | For |
| 8 | Discharge the Board and CEO | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Election of the Chairperson of the Board and other Directors. | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Motion for resolution on adopting instructions for the Nomination Committee | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Motion for resolution on JM Convertibles | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Authorise Cancellation of Treasury Shares | For |
