| 1 | Open meeting | Non-Voting |
| 2 | Call the meeting to order | Non-Voting |
| 3 | Election of the examiners of the minutes and the supervisors for counting votes | Non-Voting |
| 4 | Establishing the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and the voting list | Non-Voting |
| 6 | Presentation of the Financial Statements | Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board and President | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Re-appoint KPMG as the Auditors | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Amend Articles: Technical Amendment & Allow Virtual Meetings | For |
| 19 | Close meeting | Non-Voting |
