| O.1 | Receive the Annual Report | Non-Voting |
| O.2 | Elect Richard (Rick) Lee as Director | For |
| O.3 | Elect Eileen Doyle as Director | For |
| O.4 | Elect Susan Cunningham as Director | For |
| O.5 | Elect Bakheet Al Katheeri as Director | For |
| O.6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| S.1 | Approve Equity Grant to Peter Botten, Managing Director of the Company | Oppose |
| S.2 | Approve the Issuance of Restricted Shares to Peter Botten, Managing Director of the Company | For |
| S.3 | Approve Grant of Share Rights to Peter Botten | Oppose |
