| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Re-Elect Mr Timothy Chia Chee Ming | For |
| 3b | Re-Elect Mr Koh Beng Seng | For |
| 3c | Re-Elect Mr Tan Chong Meng | For |
| 3d | Re-Elect Dr Seek Ngee Huat | For |
| 4 | Approve increase in non-executives fees | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Allot and issue shares pursuant to the Fraser and Neave, Limited Executives’ Share Option Scheme 1999 | Oppose |
| 8 | Grant awards and to allot and issue shares pursuant to the F&N Restricted Share Plan and/or the F&N Performance Share Plan | Oppose |
| 9 | Allot and issue shares pursuant to the Fraser and Neave, Limited Scrip Dividend Scheme | For |
| 10 | Transact any other business | Oppose |
