| AEP PLANTATIONS PLC | 24/06/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Madam Lim Siew Kim | Oppose |
| 5 | Re-elect Dato' John Lim Ewe Chuan | Oppose |
| 6 | Re-elect Mr Lim Tian Huat | For |
| 7 | Re-elect Mr Jonathan Law Ngee Song | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |