| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting
| Non-Voting |
| 3 | Designate Inspector(s) of Minutes of Meeting
| Non-Voting |
| 4 | Prepare and Approve List of Shareholders
| Non-Voting |
| 5 | Approve Agenda of Meeting
| Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting
| Non-Voting |
| 7 | Receive CEO's Report
| Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports
| Non-Voting |
| 9.a | Approve Financial Statements | For |
| 9.b | Approve the Dividend | For |
| 9.c | Discharge the Board and President | For |
| 10 | Set the Number of Board Directors and Auditors | For |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Elect Board: Slate Election | Oppose |
| 13 | Appoint the Auditors | Abstain |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Approve Share Bonus Scheme 2022 and Transfer Shares to Participants | For |
| 16 | Approve Share Savings Scheme 2022 and Transfer Treasury Shares to Participants | Oppose |
| 17.a | Authorise Share Repurchase | Oppose |
| 17.b | Issue Shares for Cash | For |
| 18 | Close Meeting | Non-Voting |
