| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To elect Ronald Lavater | For |
| 5 | To re-elect Dr Kassem Alom | For |
| 6 | To re-elect Sheikh Mansoor Bin Butti Al Hamed | Abstain |
| 7 | To re-elect Mubarak Matar Al Hamiri | For |
| 8 | To re-elect Faisal Belhoul | Withdrawn |
| 9 | To re-elect Khaldoun Haj Hasan | Withdrawn |
| 10 | To re-elect Seamus Keating | Oppose |
| 11 | To re-elect Ahmad Nimer | For |
| 12 | To re-elect Ian Tyler | Oppose |
| 13 | To re-elect William J. Ward | Oppose |
| 14 | To re-elect William S. Ward | For |
| 15 | Re-appoint the auditors: KPMG LLP | Oppose |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
| 21 | Ratify and confirm the interim dividend | For |
