| 1 | To confirm the Minutes of the 25 March 2017 AGM | Abstain |
| 2 | Receive the Annual Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5.1 | Elect Mohammed Anwar Pervez | Oppose |
| 5.2 | Elect Zameer Mohammed Choudrey | Oppose |
| 5.3 | Elect Haider Zameer Choudrey | Oppose |
| 5.4 | Elect Rizwan Pervez | Oppose |
| 5.5 | Elect Amin Uddin | For |
| 5.6 | Elect Arshad Ahmad Mir | For |
| 5.7 | Elect Zaheer Sajjad | Oppose |
| 5.8 | Elect Khalid Ahmed Sherwani | Oppose |
| 6 | Approve Directors' Remuneration | Abstain |
| 7 | Approve Transmission/Circulation of the Annual Report to its Members through CD/DVD/USB | Abstain |
| 8 | Approve Related Party Transaction | Abstain |
| 9 | Transact Any Other Business | Abstain |
