NEPTUNE ORIENT LINES LTD 20/04/2016 AGM
1Receive the Annual ReportFor
2 Approve fees payable to the Board of DirectorsFor
3Re-elect Mr Tan Puay ChiangAbstain
4Re-elect Mr Quek See TiatFor
5Re-elect Mr Tom Behrens-Sorensen.For
6Re-elect Mr Robert John HerboldFor
7Appoint the Auditors and Allow the Board to Determine their RemunerationFor
8Approve General Share Issue MandateFor
9Approve share issuance for the NOL Restricted Share Plan 2010 and the NOL Performance Share Plan 2010Oppose
10To approve the renewal of the Mandate for Interested Person Transactions (Temasek Group)For
11To approve the adoption of the Mandate for Interested Person Transactions (CMA CGM Group)For