| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Mr Charoen Sirivadhanabhakdi | Oppose |
| 3b | Elect Ms Khunying Wanna Sirivadhanabhakdi | Oppose |
| 3c | Elect Mr Tengku Syed Badarudin Jamalullail | Oppose |
| 3d | Elect Mr Koh Poh Tiong | Oppose |
| 3e | Elect Mr Sithichai Chaikriangkrai | Oppose |
| 4 | Approve Fees payable to the Board of Directors | For |
| 5 | Appoint KPMG LLP and allow the Board to determine their remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 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 the Scrip Dividend | For |
| 9 | Approve Related Party transaction | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve New Constitutional Regulations | Oppose |
