| 1 | Elect Chair of the Meeting | For |
| 2 | Approval of the Notice and Agenda | For |
| 3 | Approve Financial Statements | For |
| 4.A | Approve Remuneration Policy | Oppose |
| 4.B | Binding vote regarding remuneration in shares to senior executives | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Elect Board: Slate Election | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve remuneration to nomination committee members | Oppose |
| 9 | Elect Nomination Committee | Oppose |
| 10 | Issuance of Shares for Existing Incentive Plan | For |
| 11 | Approve Issue of Shares for Private Placement | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve Authority to Increase Authorised Share Capital | For |
| 14 | Authorise Share Repurchase | Oppose |
