| 1 | Call to Order | For |
| 2 | Certification on Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Discharge the Board | For |
| 5 | Amend the Second Articles of the Articles of Incorporation to Expand the Scope of the Company's Business | For |
| 6 | Amend the Seventh Article of the Articles of Incorporation to Increase Authorised Share Capital | Oppose |
| 7 | Re-Elect Cezar P. Consing - Chair (Non Executive) | Oppose |
| 8 | Re-Elect Gerardo C. Ablaza, Jr - Vice Chair (Non Executive) | Oppose |
| 9 | Re-Elect John Eric T. Francia - Chief Executive | For |
| 10 | Re-Elect Jaime Alfonso Antonio E. Zobel de Ayala - Non-Executive Director | Oppose |
| 11 | Re-Elect Jaime Z. Urquijo - Non-Executive Director | Oppose |
| 12 | Re-Elect Nicole Goh Phaik Khim - Non-Executive Director | Oppose |
| 13 | Re-Elect Dean L. Travers - Non-Executive Director | Oppose |
| 14 | Re-Elect Jesse O. Ang - Senior Independent Director | Oppose |
| 15 | Re-Elect Maria Lourdes Heras-de Leon - Non-Executive Director | Oppose |
| 16 | Elect Christopher Paul Beshouri - Non-Executive Director | For |
| 17 | Elect David John Nicol - Non-Executive Director | For |
| 18 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 19 | Approve Financial Statements | For |
| 20 | Transact Any Other Business | Oppose |
| 21 | Presentation of Management and Open Forum | For |
| 22 | Adjournment | For |
