| 1 | Opening of the General Meeting, approval of the notice and the agenda | For |
| 2 | Election of the Chair of the Meeting and a Person to Co-Sign the Minutes | For |
| 3 | Approve Financial Statements and Allocation of Income | For |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Receive the Directors Report on Corporate Governance | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve the Remuneration of the Nomination Committee (of Shareholders) | For |
| 9 | Authorise Cancellation of Treasury Shares | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Amend Articles: Electronic Meeting | For |
