| 1 | Opening of the Meeting | Non-Voting |
| 2 | Matters of order for the Meeting | Non-Voting |
| 3 | Election of the person to confirm the minutes and the 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 of the Meeting and the list of votes | Non-Voting |
| 8 | Recieve Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
| 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 | Issue Shares for Cash | For |
| 17 | Authorising the Board of Directors to decide to acquire the Company's own shares | Oppose |
| 18 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 19 | Closing of the Meeting | Non-Voting |
