| 1 | Approve Financial Statements for the Year Ended 31 December 2022 together with Reports of Directors, Auditors and the Audit Committee thereon. | For |
| 2 | Declare a dividend | For |
| 3.1 | Elect Olakunle Alake - Non-Executive Director | Oppose |
| 3.2 | Elect Emmanuel Ikazoboh - Non-Executive Director | Oppose |
| 3.3 | Elect Ernest Ebi MFR - Non-Executive Director | Oppose |
| 3.4 | Elect Douraid Zaghouani - Non-Executive Director | For |
| 3.5 | Elect Berlina Moroole - Non-Executive Director | Oppose |
| 4 | Authorise the Directors to fix the remuneration of the Auditors for the 2023 financial year | For |
| 5. | Elect shareholders' representatives of the Statutory Audit Committee. | For |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
