| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Directors Report | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | To consider and approve the resolution in relation to the US dollar loans extension by the wholly-owned subsidiary, COSL Middle East FZE, and the provision of guarantee by the company thereof
| For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | To consider and approve the provision of guarantees for the wholly-owned subsidiaries of the company
| For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
