| 1 | Elect Chairman of the Meeting | For |
| 2 | Approve notice and agenda | For |
| 3 | Receive the Annual Report and allocate income | Abstain |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Elect Board of Directors | Oppose |
| 7 | Determination of remuneration to the auditor | Abstain |
| 8 | Approve Fees Payable to the Nomination Committee | For |
| 9 | Approve Authority to Increase Authorised Share Capital | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles | For |
| 13 | Amend Articles: Article 7 | For |
