| 1 | Opening of the Meeting | Non-Voting |
| 2 | Matters of order for the Meeting
| Non-Voting |
| 3 | Election of a person to confirm the minutes and a person to verify the counting of votes
| Non-Voting |
| 4 | Recording the legal convening of the Meeting and quorum
| Non-Voting |
| 5 | Recording the attendance at the Meeting and adoption of the list of votes | Non-Voting |
| 6 | Presentation of Annual Accounts | Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 8 | Approve the Dividend | For |
| 8.A | Approve the Minority Dividend | For |
| 9 | Discharge the Board | Abstain |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 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 | Appoint the Auditors | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Closing of the Meeting | Non-Voting |
