| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of personsto scrutinize the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Election of Members of the Board of Directors: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Amend Articles: Section 4 of the Articles of Association | For |
| 17 | Amend Shareholders' Nomination Board | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Issue Shares for Cash | For |
| 20 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 21 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 22 | Approve Charitable Donations | Oppose |
| 23 | Closing of the meeting | Non-Voting |
