| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of a chairman for the general meeting | Non-Voting |
| 3 | Preparation and approval of the voting list. | Non-Voting |
| 4 | Election of persons to check the minutes | Non-Voting |
| 5 | Approval of the agenda | Non-Voting |
| 6 | Determination of whether the Meeting has been duly convened | Non-Voting |
| 7 | The Address by the President | Non-Voting |
| 8.a | Recieve Financial Statements and Auditor's Report | For |
| 8.b | Receive the Audit Report on Remuneration of Executives | For |
| 9.a | Approve Financial Statements and Allocation of Income | For |
| 9.b | Discharge the Board | For |
| 9.c | Approve the Dividend | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors and Auditors | For |
| 12 | Elect Board: Slate Election | Oppose |
| 13 | Appoint the Auditors: PwC | For |
| 14 | Approve the Remuneration Report | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Closure of the Meeting | Non-Voting |
