SMRT CORP LTD 11/07/2008 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the directors' fees For
4Election of directorsNon-Voting
4aRe-elect Paul Ma Kah WohOppose
4bApprove the retirement of Edmund Koh Kian Chew and Engelin Teh Guek NgorFor
5aElect Dilhan Pillay SandrasegaraOppose
5bElect Madam Halimah YacobOppose
6Appoint the auditors and allow the board to determine their remunerationOppose
7.1Issue shares For
7.2Authorize the Directors to grant awards and issue ordinary shares pursuant to the exercise of the options under the SMRT Corporation Restricted Share Option Plan and the SMRT Corporation Performance Share Plan (the Share Plans) and the SMRT Corporation Employee Share Option Plan (ESOP)Abstain
8Approve related party transactionsFor
9Authorise Share RepurchaseFor