| NEPTUNE ORIENT LINES LTD | 15/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve fees payable to the Board of Directors | For |
| 3 | Re-elect Kwa Chong Seng | For |
| 4 | Re-elect Alvin Yeo Khirn Hai | For |
| 5 | Re-elect Jeanette Wong Kai Yuan | For |
| 6 | Re-elect Robert John Herbold | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Approve general share issue mandate | For |
| 9 | Approve share issuance for the NOL Restricted Share Plan 2010 and the NOL Performance Share Plan 2010 | Oppose |
| 10 | Approve Mandate for Interested Person Transactions | For |