| 1 | Receive the Directors Report | For |
| 2 | Receive and Approve the Governance Report issued by the Board | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Amend Articles | For |
| 7 | Approve Composition of Board | For |
| 8 | Discharge the Board | For |
| 9.1 | Elect Amin Hisham Mohamed Amin Ezz Al-Arab - Chair (Non Executive) | For |
| 9.2 | Elect Hussein Abaza - Chief Executive | For |
| 9.3 | Elect Paresh Sukthankar - Non-Executive Director | For |
| 9.4 | Elect Rajeev Kakar - Non-Executive Director | For |
| 9.5 | Elect Jay-Michael Baslow - Non-Executive Director | For |
| 9.6 | Elect Sherif S. Samy - Non-Executive Director | For |
| 9.7 | Elect Fadhel Al Ali - Non-Executive Director | For |
| 9.8 | Elect Aziz Moolji - Non-Executive Director | For |
| 9.9 | Elect Hoda Mansour - Non-Executive Director | For |
| 9.10 | Elect Nevine Aly Sabbour - Non-Executive Director | For |
| 10 | Approve Fees Payable to the Board of Directors | Abstain |
| 11 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 12 | Approve Charitable Donations | For |
| 13 | Authorisation of Directors to assume Executive roles in other Companies. | Oppose |
