OLAM INTERNATIONAL LTD 25/04/2016 AGM
1Receive Directors' and Audited Accounts For
2Approve the DividendFor
3Re-elect Sunny George VergheseFor
4Re-elect Nihal Vijaya Devadas KaviratneAbstain
5Elect Yap Chee KeongAbstain
6Elect Marie Elaine TeoFor
7Elect Katsuhiro ItoOppose
8Elect Yutaka KyoyaOppose
9Approve Fees Payable to the Board of DirectorsFor
10Approve Fees Payable to the Board of Directors for the year ending 31 December 2016For
11Appoint the AuditorsOppose
12Elect Rachel EngFor
13Approve General Share Issue MandateFor
14Authorise Share RepurchaseFor
15Authorise the Scrip DividendFor
16Approve authority to issue shares under the share option schemeOppose