SINGAPORE AIRLINES LTD 30/07/2015 AGM
1Adopt the Reports and Financial StatementsFor
2Approve the dividendFor
3aElect Christina OngOppose
3bElect Dr Helmut Gunter Wilhelm PankeFor
3cElect Mr Lucien Wong Yuen KuaiOppose
4Approve composition and remuneration of boardOppose
5Appoint the auditors and allow the board to determine their remunerationAbstain
6.1Issue shares with pre-emption rightsFor
6.2Authority for Directors to grant awards, and to allot and issue shares, pursuant to the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014Oppose
6.3Renew the Mandate for Interested Person TransactionsFor
6.4Authorise Share RepurchaseFor