| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.I | Elect Anthoni Salim | Oppose |
| 4.II | Elect Philip Fan Yan Hok - Non-Executive Director | Oppose |
| 4.III | Elect Madeleine Lee Suh Shin - Non-Executive Director | Oppose |
| 4.IV | Elect Christopher H. Young | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Authorisation of the Board Under Bye-law 99 to Appoint Additional Directors | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Amend Articles to Allow a General Meeting to Be Held Wholly Electronically | For |
