NOBLE GROUP LTD 17/04/2015 AGM
1Approve the Audited Financial Statements and the Reports of the Directors and Auditors For
2Re-elect Irene Yun Lien LeeFor
3Re-elect Robert Tze Leung Chan Oppose
4Re-elect Christopher Dale Pratt For
5 Approve fees payable to the Board of DirectorsOppose
6 Appoint the auditors and allow the board to determine their remunerationFor
7Approve general share issue mandate For
8 Authorise Share RepurchaseFor
9Approve share issuance under the Noble Group Share Option Scheme Oppose
10Approve share issuance under the Noble Group Limited Scrip Dividend Scheme For
11Approve share issuance under the Noble Group Performance Share Plan Oppose
12Approve share issuance under the Noble Group Restricted Share Plan Oppose