| 1 | Open Meeting | Non-Voting |
| 2.1 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.2 | Receive Report on Business and Financial Statements | Non-Voting |
| 2.3 | Discuss Remuneration Report Containing Remuneration Policy | Non-Voting |
| 2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3 | Discussion of Agenda Items | Non-Voting |
| 4.1 | Adopt Financial Statements | For |
| 4.2 | Approve Allocation of Income and Dividends | For |
| 4.3 | Discharge the Non-Executive Directors of the Board | For |
| 4.4 | Discharge the Executive Members of the Board | For |
| 4.5 | Appoint the auditors | For |
| 4.6 | Approve Amendments to Remuneration Policy for the Board of Directors | Oppose |
| 4.7 | Amend Articles Re: Change Company Name | For |
| 4.8 | Grant Board Authority to Issue Shares Up to 0.2% of Issued Share Capital and Excluding Pre-emptive Rights Re: ESOP and LTIP Plans | For |
| 4.9 | Grant Board Authority to Issue Shares Up to 0.3% of Issued Share Capital and Excluding Pre-emptive Rights Re: Company Funding | For |
| 4.10 | Authorise Share Repurchase | For |
| 5 | Close Meeting | Non-Voting |
