| 1a | Receive the Audited Financial Statements and Directors Report for the year ended 31 March 2015 | For |
| 1b | Receive the Audited Financial Statements and Auditors Report for the year ended 31 March 2015 | For |
| 2 | Approve the dividend | For |
| 3 | Elect Depak S. Parekh | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Appoint PKF, Chartered Accountants as auditors for the Dubai Office of the Corporation | For |
| 6 | Issue redeemable non-convertible debentures | For |
| 7 | Approve related party transaction | Abstain |
| 8 | Authorise Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | For |
| 9 | Approve authority to increase authorised share capital | For |
| 10 | Amend Memorandum to reflect changes in capital | For |
| 11 | Amend Articles 3 of the Articles of Association | For |
