CAPITALAND LTD 18/04/2016 AGM
1Approve Financial Statements and Directors' and Auditors' ReportsFor
2Approve the DividendFor
3Approve Directors' FeesFor
4aElect Ng Kee Choe as DirectorOppose
4bElect John Powell Morschel as DirectorFor
5aElect Lim Ming Yan as DirectorFor
5bElect Stephen Lee Ching Yen as DirectorAbstain
6Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
7Approve General Share Issue MandateFor
8Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010Oppose
9Authorise Share RepurchaseFor
10Adopt New ConstitutionFor