| 1 | Open meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive the President's report | Non-Voting |
| 8.a | Presentation of Audit Report | Non-Voting |
| 8.b | Presentation of Auditor's statement | Non-Voting |
| 8.c | Presentation of the proposal for allocation of income | Non-Voting |
| 9.a | Approve Financial Statements | For |
| 9.b | Approve the Dividend | For |
| 9.c | Record date of dividend | For |
| 9.d | Discharge the Board and CEO | For |
| 10 | Set the Number of Board Directors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Elect Board of Directors | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Elect the Nomination Committee | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve New Long Term Incentive Plan | Oppose |
| 18 | Closing of the meeting | For |
