| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8.A | Approve Financial Statements | For |
| 8.B | Approve the Dividend | For |
| 8.C | Discharge the Board | Oppose |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 11.A | Elect Ewa Bjorling as Director | For |
| 11.B | Elect David Dangoor as Director | For |
| 11.C | Elect Peter Elving as Director | For |
| 11.D | Elect Anthon Jahreskog as Director | For |
| 11.E | Elect Peter Rothschild as Director | For |
| 11.F | Elect Maryam Ghahremani as New Director | For |
| 11.G | Elect Vanessa Rothschild as New Director | For |
| 12 | Reelect Peter Rothschild as Board Chair and David Dangoor as Vice Chair | For |
| 13 | Appoint the Auditors | For |
| 14 | Approve the Guidelines for the Appointment of the Nomination Committee | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Amend Articles of Association | For |
| 18 | Close Meeting | Non-Voting |
