| 1 | Approve Financial Statements | For |
| 2.1 | Amend Articles: Articles 2 and 13 | For |
| 2.2 | Amend Articles: Articles 28 and 29 | For |
| 2.3 | Amend Articles: Articles 9, 11, 14, 41 and 42 | For |
| 2.4 | Amend Articles: Article 1 | For |
| 3 | Approve Remuneration Limit for Directors | For |
