| 1 | Open Meeting; Elect Chair of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Presentation of Annual Accounts | Non-Voting |
| 7 | Adress by the Chief Executive Officer | Non-Voting |
| 8.A | Approve Financial Statements and Allocation of Income | For |
| 8.B | Approve the Dividend | For |
| 8.C | Discharge the Board and President | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Elect Board: Slate Election | Oppose |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 13 | Elect Nomination Committee | Oppose |
| 14 | Amend Articles: Editorial changes | For |
| 15 | Create a Pool of Conditional Capital | For |
| 16 | Close Meeting | Non-Voting |
