| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Review by the President and CEO | Non-Voting |
| 7 | Presentation of the 2023 financial statements, the Report by the Board of Directors, and the Auditor's Report | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Board | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Set the Number of Board Directors | For |
| 15 | Elect Board: Slate Election | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Appoint the Auditors | For |
| 18 | Allow the Board to Determine the Sustainability Auditor's Remuneration | For |
| 19 | Appoint the Sustainability Auditors | For |
| 20 | Amend Articles: Reduced Term of Office for Directors; Update Section 10 of the Articles of Association to reflect the one-year term of office; New Section 7 to be added concerning the authorised sustainability auditor | For |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Issue Shares with Pre-emption Rights | For |
| 23 | Approve Charitable Donations | Oppose |
| 24 | Closing of the meeting | Non-Voting |
