| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Elect A Person to Scrutinize the Minutes | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 5 | Prepare and Approve List of Shareholders | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | Abstain |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Fix Number of Auditors at One for Financial Year 2021 | For |
| 16 | Ratify Ernst & Young as Auditors for Financial Year 2021 | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Issue Shares for Cash | For |
| 19 | Close Meeting | Non-Voting |
