| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of the Meeting | For |
| 3 | Approve Notice of Meeting | For |
| 4 | Approve Fees Payable to the Board of Directors and Nominating Committee | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Dividend | For |
| 7 | Approve Remuneration Policy | 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 in Connection with Effectuation of Mandatory Share Issues and to Carry out the Consolidation of Shares | For |
| 8.3 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Elect Board: Slate Election | For |
| 11 | Elect Nomination Committee | For |
