| 1.1 | Receive Directors' and Auditors' Reports | Non-Voting |
| 1.2 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 1.3 | Approve the Dividend | For |
| 2.1 | Presentation of the Remuneration Report | Non-Voting |
| 2.2 | Approve the Remuneration Report | Oppose |
| 3.1 | Discharge the Board | For |
| 3.2 | Discharge the Staturtory Auditor | Oppose |
| 4.1 | Elect Leslie Teo - Non-Executive Director | For |
| 4.2 | Elect Rajeev Vasudeva - Non-Executive Director | For |
| 4.3 | Elect Felix Goblet d'Alviella - Non-Executive Director | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Transact Any Other Business | Oppose |
