| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinize the minutes and 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 the financial statements, the consolidated financial statements, the report of the Board of Directors and the auditors report | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve Fees payable to the Board of Directors | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Elect the Board | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue Shares without pre-emptive rights | Oppose |
| 17 | Closing of the meeting | Non-Voting |
