| 1 | Meeting notification related proposal | For |
| 2 | Receive the Annual Report | Abstain |
| 3 | Approval of the standalone financial statements of the Company | Abstain |
| 4 | Approval of the consolidated financial statements of the Company | Abstain |
| 5 | Discharge and release (quitus) to the external auditor, to the current Directors of the Company for all their duties during, and in connection with, the financial year having started on 1 October 2013 and having ended on 30 September 2014. | For |
| 6 | To re-elect Tom Chandos | For |
| 7 | To re-elect Michael Chidiac | For |
| 8 | To re-elect Robert DeNormandie | For |
| 9 | To re-elect William Scott | For |
| 10 | Re-appoint the auditors: KPMG Luxembourg | Oppose |
| 11 | Approval of Directors' fees | Abstain |
