| 1 | Opening of the Meeting. | Non-Voting |
| 2 | Calling the meeting to order. | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting. | Non-Voting |
| 4 | Acknowledge Proper Convening of Meeting. | Non-Voting |
| 5 | Prepare and Approve List of Shareholders. | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports. | Non-Voting |
| 7 | Accept Financial Statements and Statutory Reports. | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve Remuneration Policy | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the Number of Board Directors. | For |
| 13 | Elect the Members and Chair of the Board of Directors. | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Appoint the Auditors | Oppose |
| 16 | Approve Forfeiture of Shares in Orion Corporation on Joint Account. | For |
| 17 | Closing the meeting. | Non-Voting |
