| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | For |
| 4 | Prepare and Approve List of Shareholders | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 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 and Auditors | For |
| 12 | Elect Board: Slate Election | Oppose |
| 13 | Appoint the Auditors | For |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Approve Remuneration Policy | Abstain |
| 16 | Approve Share Bonus Scheme 2024 and Transfer Shares to Participants | For |
| 17 | Approve Share Savings Scheme 2024 and Transfer Treasury Shares to Participants | Oppose |
| 18.A | Authorise Share Repurchase | Oppose |
| 18.B | Issue Shares for Cash | For |
| 19 | Close Meeting | Non-Voting |
