| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Annual Report | Non-Voting |
| 2.b | Approve the Remuneration Report | Abstain |
| 2.c | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.d | Approve Financial Statements | For |
| 3.a | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3.b | Approve the Dividend | For |
| 4.a | Discharge the Board of Executive Directors | For |
| 4.b | Discharge the Board | For |
| 5 | Approve All Employee Share Plan | For |
| 6 | Approve Extra Mile Bonus Plan | For |
| 7 | Approve New Executive Share Option Plan | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Appoint the Auditors: Ernst & Young | For |
