| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Determination of compliance with the rules of convocation | For |
| 7 | Receive President's Report | Non-Voting |
| 8 | Receive Board Report | Non-Voting |
| 9.a | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9.b | Receive Consolidated Accounts and Group Auditor's Report | Non-Voting |
| 9.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 10.a | Approve Financial Statements | For |
| 10.b | Approve the Dividend | For |
| 10.c | Discharge the Board | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Elect Board: Slate Election | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Ratify PricewaterhouseCoopers as Auditors | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Amend Articles of Association Re: Participation at General Meeting; Company Name; Share Registrar | For |
| 18 | Approve Warrants Program 2020/2023 for Key Employees | Oppose |
| 19 | Close Meeting | Non-Voting |
