| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Elect Dr. Pamela Kirby | For |
| 6 | Re-elect Mr. Said Darwazah | Oppose |
| 7 | Re-elect Mr. Mazen Darwazah | For |
| 8 | Re-elect Mr. Robert Pickering | Oppose |
| 9 | Re-elect Mr. Ali Al-Husry | For |
| 10 | Re-elect Mr. Michael Ashton | For |
| 11 | Re-elect Mr. Breffni Byrne | For |
| 12 | Re-elect Dr. Ronald Goode | For |
| 13 | Re-elect Mr. Patrick Butler | For |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
| 19 | Approve Rule 9 Waiver - Authorise Share Repurchase | For |
| 20 | Approve Rule 9 Waiver - EIP and MIP Awards | For |
