| INDOFOOD AGRI RESOURCES LTD | 29/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to the Board of Directors | For |
| 4a | Re-elect Hendra Susanto | For |
| 4b | Re-elect Mark Julian Wakeford | For |
| 4c | Re-elect Tjhie Tje Fie | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Approve the general share issue mandate | For |
| 7 | Renew the Shareholders' Mandate on Interested Person Transactions | Oppose |
| 8 | Authorise Share Repurchase | Oppose |