| 1 | Receive and adopt the report of the Directors and audited financial statements | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Charoen Sirivadhanabhakdi | Oppose |
| 3b | Re-elect Khunying Wanna Sirivadhanabhakdi | Oppose |
| 3c | Re-elect Tengku Syed Badarudin Jamalullail | Oppose |
| 3d | Re-elect Chotiphat Bijananda | Oppose |
| 3e | Re-elect Thapana Sirivadhanabhakdi | Oppose |
| 4 | Approve Directors’ fees | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Approve general share issue mandate | For |
| 7 | Authorise Directors to grant awards and to allot and issue shares pursuant to the F&N Restricted Share Plan and/or the F&N Performance Share Plan | Oppose |
| 8 | Authorise Directors to allot and issue shares pursuant to the Fraser and Neave, Limited Scrip Dividend Scheme | For |
| 9 | Approve the proposed renewal of the mandate for interested person transactions | Oppose |
| 10 | Transact any other business | Oppose |
