| 1 | Opening of the Meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of person to scrutinise the minutes and to 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 annual accounts, the report of the Board of Directors and the Auditor's report for the year 2021 | Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | Abstain |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Elect Board: Slate Election | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Abstain |
| 16 | Amend Articles: Transfer statutory duties to Board Remuneration and People Committee | For |
| 17 | Authorise the Board to issue special rights entitling to shares (convertibles) in the Company | For |
| 18 | Authorise Share Repurchase in the Securities Trading Business | For |
| 19 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 22 | Closing of the meeting | Non-Voting |
