| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Mr Deepak Parekh | Abstain |
| 5 | Re-elect Mr Anil Agarwal | Abstain |
| 6 | Re-elect Mr Navin Agarwal | For |
| 7 | Re-elect Mr Euan Macdonald | For |
| 8 | Re-elect Mr Aman Mehta | Abstain |
| 9 | Re-elect Mr MS Mehta | For |
| 10 | Re-elect Mr Geoffrey Green | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
