| 1 | Open Meeting | Non-Voting |
| 2 | Call 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 Shareholder | 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 | Approve Discharge of Board and President | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Set the number of Directors and Elect the Board
| For |
| 13 | Approve Remuneration of Auditors | For |
| 14 | Appoint the Auditors | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Close Meeting | Non-Voting |
