| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Mr. Sunam Sarkar | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve increase in non-executives fees | Oppose |
