

| SINGAPORE PRESS HOLDINGS LTD | 27/11/2020 AGM | |
|---|---|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve the Dividend | For |
| 3i | Elect Bahren Shaari as Director | For |
| 3ii | Elect Quek See Tiat as Director | For |
| 3iii | Elect Andrew Lim Ming-Hui as Director | For |
| 4 | Elect Tracey Woon as Director | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 7i | Approve General Share Issue Mandate | For |
| 7ii | Issuance of Shares for Existing Incentive Plan | For |
| 7iii | Authorise Share Repurchase | Oppose |