| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Mr D C Blackwood | For |
| 6 | Re-elect Hon. A G Catto | For |
| 7 | Re-elect Mr J Chen | Abstain |
| 8 | Re-elect Dato' Lee Hau Hian | For |
| 9 | Re-elect Dr J J C Jansz | For |
| 10 | Re-elect Mr B W D Connolly | Abstain |
| 11 | Re-elect Mr N A Johnson | Oppose |
| 12 | Elect Mr C G MacLean | For |
| 13 | Elect Mrs C A Johnstone | For |
| 14 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
