| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3.1 | Elect Mr Lee Hsien Yang | Abstain |
| 3.2 | Re-elect Mr Timothy Chia Chee Ming | Abstain |
| 4 | Approve the director's fees | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Elect Mr Soon Tit Koon | Oppose |
| 7 | Issue shares with pre-emption rights | Oppose |
| 8 | Issue and allot shares pursuant to the exercise of options under the Fraser & Neave Limited Executives’ Share Option Scheme. | For |
| 9 | Issue and allot shares pursuant to the exercise of options under the Fraser & Neave Limited Executives’ Share Option Scheme 1999. | For |
