| 1 | Approve the Directors' Statement and audited Financial Statements and Auditors' Report thereon | For |
| 2 | Approve the Dividend of SGD 10.3 cents per share, consisting of (a) a Core Dividend of SGD 7.0 cents per share, and (b) a Value Realisation Dividend of SGD 3.3 cents per share | For |
| 3 | Re-elect Lee Theng Kiat - Chair (Non Executive) | Oppose |
| 4 | Re-elect Tan Tze Gay - Non-Executive Director | Oppose |
| 5 | Re-elect Yong Ying-I - Non-Executive Director | For |
| 6 | Elect Dinesh Khanna - Non-Executive Director | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors and authorise the Directors to fix their remuneration | For |
| 9 | Approve General Share Issue Mandate | For |
| 10 | To authorise the Directors to grant awards and allot/issue shares pursuant to the Singtel Performance Share Plan 2012 | For |
| 11 | Authorise Share Repurchase | For |
