| 1 | Receive Directors' statement and Audited Financial Statement with the Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Adil Khawaja | For |
| 3.B | Elect Tom Ipomai | Oppose |
| 3.C | Elect John Nyerere | For |
| 4.1 | Elect Audit Member Charity Muya-ngaruiya | For |
| 4.2 | Elect Audit Member Joseph Kibwana | Oppose |
| 4.3 | Elect Audit Member Georgina Malombe | Oppose |
| 4.4 | Elect Audit Member John Nyerere | For |
| 5 | Authorise the Board to fix the remuneration of the Directors | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8.A | Approve Authority to Increase Authorised Share Capital | For |
| 8.B | Authorise Rights Issue to Raise a Maximum of 10 Billion KES Subject to Regular Approval | For |
| 9 | Approve Name Change | For |
