| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8 | Receive Board Report | Non-Voting |
| 9 | Receive President's Report | Non-Voting |
| 10.a | Approve Financial Statements | For |
| 10.b | Approve Allocation of Income and Dividends | For |
| 10.c | Discharge of Board and President | For |
| 11 | Set the Number of Board Directors and Auditors | For |
| 12 | Approve Fees Payable to the Board of Directors and the Auditor | Oppose |
| 13 | Elect Directors and Auditors | For |
| 14 | Elect the Nomination Committee | For |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Amend Articles Re: Notice General Meeting; Agenda of Meeting; Registered Shares | For |
| 17.a | Approve Performance Share Matching Plan LTIP 2019 | Oppose |
| 17.b | Approve Equity Plan Financing for LTIP 2019 | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Close Meeting | Non-Voting |
