| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Elect A Person to Scrutinise the Minutes | Non-Voting |
| 4 | Record Legality of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8.1 | Approve Allocation of Income and Omission of Dividends | For |
| 8.2 | Demand Minority Dividend | For |
| 9 | Approve Discharge of Board and President | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Fix Number of Directors at Eight | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Ratify PricewaterhouseCoopers as Auditors for Financial Year 2021 | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Close Meeting | Non-Voting |
