| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Jaidev Shroff - Chair (Executive) | Oppose |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Elect Usha Rao-Monari - Non-Executive Director | For |
