| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Elect Mr. Patrick Butler | For |
| 6 | Re-elect Mr. Said Darwazah | Oppose |
| 7 | Re-elect Mr. Mazen Darwazah | For |
| 8 | Re-elect Mr. Robert Pickering | For |
| 9 | Re-elect Mr. Ali Al-Husry | For |
| 10 | Re-elect Mr. Michael Ashton | For |
| 11 | Re-elect Mr. Breffni Byrne | For |
| 12 | Re-elect Dr. Ronald Goode | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve the Remuneration Report | For |
| 15 | Approve new Executive Incentive Plan | Oppose |
| 16 | Amend Articles: (director fees) | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
| 21 | That The Waiver By The Panel Of Takeovers And Mergers Under Rule 9 Of The Takeover Code Relating To The Buy Back Of Shares Be Approved | For |
| 22 | That The Waiver By The Panel Of Takeovers And Mergers Under Rule 9 Of The Takeover Code Relating To The Granting Of LTIPS And MIPS To The Concert Party Be Approved | For |
