| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | Non-Voting |
| 3 | Approval of Voting List | Non-Voting |
| 4 | Approve Agenda | Non-Voting |
| 5 | Election of Persons to Verity Minutes | Non-Voting |
| 6 | Determine Whether Meeting Was Duly Convened | Non-Voting |
| 7 | Presentation of Annual Accounts | Non-Voting |
| 8 | Presentation by CEO | Non-Voting |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board and CEO | Oppose |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Elect Board members With a Bundle Election | Oppose |
| 15 | Appoint the Auditors | Oppose |
| 16 | Elect Nomination Committee | Oppose |
| 17 | Approve Remuneration of Senior Executives | Oppose |
| 18 | Issue Shares for Cash | For |
| 19 | Approve All Employee Option/Share Scheme | Oppose |
| 20 | Close Meeting | Non-Voting |
