| 1 | Elect Chair of Meeting | For |
| 2 | Approval of the Notice and the Agenda | For |
| 3 | Receive Statement on Corporate Governance | Non-Voting |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Receive the Annual Report | For |
| 7 | Elect Board: Slate Election | For |
| 8 | Elect Nomination Committee | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Approve the Remuneration of the Nomination Committee | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issuance of Shares for Existing Incentive Plan | Oppose |
| 15 | Issue Bonds | For |
