| 1 | Approve Financial Statements | For |
| 2 | Discharge the Auditors | Oppose |
| 3 | Appoint the Auditors (Deloitte) and Allow the Board to Determine their Remuneration | For |
| 4 | Receive the Directors Audit Committee Report | For |
| 5 | Approve Fees Payable to the Board of Directors 2020 | For |
| 6 | Approve Advance Payment of Director Remuneration for 2021 | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Remuneration Policy | For |
| 9 | Receive Report from Non-Executive Independent Directors | For |
| 10 | Approval of the Suitability and Nomination Policy for the Members of the Board of Directors | For |
| 11 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
