| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mansour Al Alami - Chair (Executive) | Oppose |
| 4 | Re-elect Hassan Heikal - Vice Chair (Non Executive) | Oppose |
| 5 | Re-elect Rashed Al Jarwan - Senior Independent Director | Oppose |
| 6 | Re-elect Anthony St John of Bletso - Non-Executive Director | For |
| 7 | Re-elect Charbel El Khoury - Non-Executive Director | For |
| 8 | Re-elect Jyrki Koskelo - Non-Executive Director | For |
| 9 | Re-appoint KPMG as the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Disapply Re-emption Rights in Connection With a Rights Issue | Oppose |
| 13 | Meeting Notification-related Proposal | For |
