| ORIENT OVERSEAS (INTL) LTD | 03/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.a | Approve the dividend | For |
| 2.b | Approve the Special Dividend | For |
| 3a | Re-elect Kenneth Gilbert Cambie | For |
| 3b | Re-elect Roger King | Oppose |
| 3c | Re-elect Simon Murray | Oppose |
| 4 | Approve directors' fees | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6a | Authority to issue shares | Oppose |
| 6b | Authority to purchase shares | For |
| 6c | Extend the general mandate to issue shares to cover the shares repurchased under resolution 6b | Oppose |