| 1 | Opening | Non-Voting |
| 2 | Report on the 2022 Financial Year | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4.a | Discussion and Adoption of the 2022 Annual Report and Annual Accounts | Non-Voting |
| 4.b | Receive the Annual Report | Oppose |
| 4.c | Discussion and Adoption of the 2022 Annual Report and Annual Accounts: Corporate Governance Statement | Non-Voting |
| 4.d | Approve the Dividend | For |
| 4.e | Discharge the Board | Oppose |
| 5 | Elect J. Donald deBethizy - Non-Executive Director | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Appoint the Auditors | For |
| 8 | Any Other Business, Announcements or Questions | Non-Voting |
| 9 | End of the Annual General Meeting | Non-Voting |
