| 1 | Open Meeting
| Non-Voting |
| 2.a | Receive Board Report | Non-Voting |
| 2.b | Approve the Remuneration Report | Abstain |
| 2.c | Approve Financial Statements | Abstain |
| 3.a | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3.b | Approve the Dividend | For |
| 4.a | Approve Discharge of Executive Directors
| Abstain |
| 4.b | Approve Discharge of Non-Executive Directors
| Abstain |
| 5 | Appoint the Auditors | For |
| 6.a | Authorise Share Repurchase | Oppose |
| 6.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 6.c | Issue Shares with Pre-emption Rights | For |
| 7 | Other Business | Non-Voting |
| 8 | Discuss Voting Results
| Non-Voting |
| 9 | Close Meeting
| Non-Voting |
