| 1 | Receive the Annual Report and Management Report for 2008 | For |
| 2 | Receive the Consolidated Annual Report and Management Report | For |
| 3 | Approve the dividend | For |
| 4 | Discharge the Board | For |
| 5 | Shareholder resolution: amend Articles of Association (Article 18 to set the Board between 15 - 25) | Oppose |
| 6 | Re-/Election of the Board of Directors, Audit Committee and Compensation Committee | Oppose |
| 7 | Appoint the Chartered Accountant | For |
| 8 | Amend Articles: Amend Number 4 of Article 13 | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue bonds/debt securities | Oppose |
| 11 | Resolution on the suppression of the pre-emptive rights when issuing convertible bonds | Oppose |
| 12 | Issue bonds/debt securities | For |
| 13 | Authorise company purchase of debenture stock | For |
