| 1 | Open Meeting | Non-Voting |
| 2.a | Discussion on Report of the Board of Directors for the Financial Year 2020 | Non-Voting |
| 2.b | Discussion of Policy on Additions to Reserves and on Dividends | Non-Voting |
| 2.c | Approve the Remuneration Report | Oppose |
| 2.d | Approve Financial Statements | Oppose |
| 2.e | Approve the Special Dividend | For |
| 2.f | Discharge the Board | For |
| 3 | Appoint the Auditors | Abstain |
| 4.a | Approve Remuneration Policy | Oppose |
| 4.b | Approve New Executive Share Plan | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Authorise Cancellation of Treasury Shares | For |
| 7 | Close Meetings | Non-Voting |
