| 1 | Receive Directors reports | Non-Voting |
| 2 | Receive Auditors reports | Non-Voting |
| 3 | Receive consolidated financial statements and statutory reports | Non-Voting |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5 | Discharge the Board | Oppose |
| 6 | Discharge the Auditors | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8.A | Approve the Remuneration Report | Oppose |
| 8.B | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Oppose |
| 9.A | Approve change-of-control clause re: restated USD 9 billion senior facilities agreement of 28 August 2015 | Oppose |
| 9.B | Approve change-of-control clause re: restated USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Oppose |
| 10 | Acknowledge cancellation of VVPR Strips | For |
| 11 | Authorize implementation of approved resolutions and filing of required documents/formalities at trade registry | For |
