| 1 | Receive the financial statements for the year ended 31 December 2008 | For |
| 2a | Re-elect Abdul Jaleel Al Khalifa | For |
| 2b | Re-elect Mohammed Al Ghurair | For |
| 2c | Re-elect Ahmad Al Muhairbi | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Authorise general meetings outside the Republic of Ireland | For |
| 5 | Reduce authorised share capital and issue shares with pre-emption rights | Abstain |
| 6 | Issue shares for cash | For |
| 7 | Authorise share repurchase and re-issue treasury shares | For |
| 8 | Approve new executive share option scheme | Oppose |
