| 1 | Receive the Annual Report and Auditor's Report for the Company Only and Consolidated Accounts for the Company and its Subsidiaries for Year Ending 31 December 2019 | Abstain |
| 2 | Approval of Annual Accounts of the Company for the Year Ending 31 December 2019 | Abstain |
| 3 | Approve Consolidated Financial Statements For Year Ending December 31 2019 | Abstain |
| 4 | Re-elect Jan Dekker - Non-Executive Director | Abstain |
| 5 | Re-elect Charles Duro - Non-Executive Director | Abstain |
| 6 | Re-elect Kevin Mazula - Chief Executive | Abstain |
| 7 | Re-elect Karine Mastinu - Position Not Disclosed | Abstain |
| 8 | Re-appoint the Auditors | Abstain |
| 9 | Discharge the Board for their Duties Performed as of December 31st 2019 | Abstain |
| 10 | Discharge the Auditor for his Duties Performed as of December 31st 2019 | Abstain |
