

| LTM LIMITED | 18/07/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Subroto Bagchi | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Re-elect Krishnakumar Natarajan as Executive Chairman | Oppose |
| 6 | Approve Keeping of Registers and Index of Members at the Company's Registrar and Share Transfer Agent | For |