| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting
| Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Approve Financial Statements | For |
| 9 | Approve the Dividend | For |
| 10 | Discharge the Board and President | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 13.A | Reelect David Chance as Director | For |
| 13.B | Reelect Simon Duffy as Director | For |
| 13.C | Reelect Gerhard Florin as Director | For |
| 13.D | Reelect Natalie Tydeman as Director | Abstain |
| 13.E | Elect Marjorie Lao as New Director | For |
| 13.F | Elect Chris Carvalho as New Director | For |
| 14 | Reelect David Chance as Board Chair | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Resolution on guidelines for remuneration to senior executives | Abstain |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Amend Articles of Association: 10 and 11 | For |
| 19 | Close Meeting | Non-Voting |
