UOL GROUP LTD 22/04/2015 AGM
1Adoption of Financial Statements and Reports of the Directors and the AuditorsFor
2 Approve the dividendFor
3 Approve fees payable to the Board of DirectorsFor
4Re-elect Wee Cho YawOppose
5Re-elect Gwee Lian KhengFor
6Re-elect Low Weng KeongOppose
7Re-elect Wee Ee-chaoOppose
8 Appoint the auditorsOppose
9Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme For
10Approve general share issue mandate For
11Approve Issuance of Shares Pursuant to the UOL Scrip Dividend Scheme For