| 1 | Opening | Non-Voting |
| 2 | Calling the Meeting to Order | Non-Voting |
| 3 | Election of Persons to Scrutinise the Minutes | Non-Voting |
| 4 | Recording the Legality of the Meeting | Non-Voting |
| 5 | Recording the Attendance | Non-Voting |
| 6 | Presentation of the Financial Statements | Non-Voting |
| 7 | Approve Financial Statements | Abstain |
| 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 | For |
| 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 | Re-appoint Deloitte as the Auditors of the Company | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Closing of Meeting | Non-Voting |
