| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | For |
| 3 | Approval of Notice and Agenda | For |
| 4 | Approve Fees Payable to the Board of Directors and the Nomination Committee | For |
| 5 | Approval of Auditors Remuneration | For |
| 6 | Approve Financial Statements and Directors' Report | Abstain |
| 7.1 | Approve Remuneration Policy | Oppose |
| 7.2 | Approve Incentive Plans | Oppose |
| 8.1 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8.2 | Issue Shares for Cash | For |
| 8.3 | Issue Shares for Cash For Financial Flexibility | For |
| 9.1 | Authorise Share Repurchase for Stock Option Plans | For |
| 9.2 | Authorise Share Repurchase | Oppose |
| 10 | Elect the Board | For |
| 11 | Election of members to the Nomination Committee | Abstain |
