| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of meeting | Non-Voting |
| 3 | Prepare and Approve Voting list | Non-Voting |
| 4 | Approve the Agenda | Non-Voting |
| 5 | Elect Persons to Verify Minutes | Non-Voting |
| 6 | Consider whether Meeting has been duly convened | Non-Voting |
| 7 | Presentation by CEO | Non-Voting |
| 8.A | Presentation of Annual Accounts | Non-Voting |
| 8.B | Presentation of The Auditors statement | Non-Voting |
| 9.A | Approve Financial Statements | For |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board | For |
| 10 | Receive Nomination Committee Report | Non-Voting |
| 11 | Set the Number of Board Directors and Auditors | For |
| 12 | Approve Fees Payable to the Board of Directors and Auditor | For |
| 13 | Elect Members of the Board with a bundle election | For |
| 14 | Approve Guidelines for the Nomination Committee | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve Remuneration of Executive Management | Oppose |
| 18 | Close Meeting | Non-Voting |
