| 1 | Opening | Non-Voting |
| 2 | Report of the Board for the 2021 financial year | Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Appropriation of profit for 2021 | For |
| 5 | Discussion of the policy on reserves and dividends | Non-Voting |
| 6 | Discharge the Board's Executive Directors | For |
| 7 | Discharge of the Board's Non-Executive Directors and former non-executive directors | For |
| 8 | Discussion of the negative equity due to foreign exchange rate/currency differences | Non-Voting |
| 9 | Approve the Remuneration Report | For |
| 10 | Elect Aslan Saranga - Chief Executive | For |
| 11 | Elect Frederieke Slot - Executive Director | For |
| 12 | Elect Shyam S. Bhartia - Non-Executive Director | Oppose |
| 13 | Elect Hari S. Bhartia - Non-Executive Director | Oppose |
| 14a | Elect Peter Williams - Chair (Non Executive) by the General Meeting | For |
| 14b | Elect Peter Williams - Chair (Non Executive) by the general meeting excluding any controller shareholder | For |
| 15a | Elect David Adams - Senior Independent Director by the General Meeting | For |
| 16b | Elect David Adams - Senior Independent Director by the General Meeting excluding any controlling shareholder | For |
| 16a | Elect Burk Ertas - Non-Executive Director by the General Meeting | For |
| 16b | Elect Burk Ertas - Non-Executive Director by the General Meeting excluding any controlling shareholder | For |
| 17 | Appoint the Auditors | Abstain |
| 18a | Issue Shares with Pre-emption Rights | For |
| 18b | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
