| 1 | Receive the directors' report | For |
| 2 | Approve the accounts and the auditors' report on those accounts | For |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Mr Pearce | For |
| 5 | Re-appoint Mr Sclater | Abstain |
| 6 | Re-appoint Wong Hon Ren | For |
| 7 | Re-appoint the auditors and fix their remuneration | Abstain |
| 8 | Approve the remuneration report | Abstain |
| 9 | Renew the provisions of the Co-operation Agreement | Oppose |
| 10 | Approve political donations | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Disapplication of pre-emption rights | For |
| 13 | Authorise share repurchase | For |
