| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of the person to scrutinize the minutes and to verify the counting of the votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9 | Approve Discharge of Board, President and CEO | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve the Remuneration Report | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Elect Board: Slate Election | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Re-appoint PricewaterhouseCoopers as the Auditors | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 19 | Closing of the meeting | Non-Voting |
