| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors: Ernst & Young LLP | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Mr H. J. Mark. Tompkins | For |
| 7 | Re-elect Dr B. R. Shetty | For |
| 8 | Re-elect Dr Ayesha Abdullah | For |
| 9 | Re-elect Mr Abdulrahman Basaddiq | For |
| 10 | Re-elect Mr Jonathan Bomford | For |
| 11 | Re-elect Lord Clanwilliam | For |
| 12 | Re-elect Mrs Salma Hareb | For |
| 13 | Re-elect Mrs Heather Lawrence | Abstain |
| 14 | Re-elect Mr Prasanth Manghat | For |
| 15 | Re-elect Mr Keyur Nagori | For |
| 16 | Re-elect Mr Binay Shetty | For |
| 17 | Re-elect Dr Nandini Tandon | For |
| 18 | Approve Political Donations | For |
| 19 | Meeting notification related proposal | For |
