| 1 | Receive the Directors Report and the Financial Statements | For |
| 2 | Approve the dividend | For |
| 3(a) | Re-elect Maria Mercedes Corralles | For |
| 3(b) | Re-elect Mr Lee Hsien Yang | Oppose |
| 3(c) | Re-elect Mr. Nicky Tan Ng Kuang | Oppose |
| 4 | Approve fees payable to the Board of Directors. | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 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 | Authorise Share Repurchase | Abstain |
| 11 | Transact any other business | Oppose |
