| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect as a director Mr D C Blackwood | For |
| 6 | To re-elect as a director Mr A M Whitfield | For |
| 7 | To re-elect as a director Hon. A G Catto | For |
| 8 | To re-elect as a director Mr J Chen | For |
| 9 | To re-elect as a director Dato’ Lee Hau Hian | For |
| 10 | To re-elect as a director Mr J K Maiden | For |
| 11 | To re-elect as a director Dr J J C Jansz | For |
| 12 | To re-elect as a director Mr N A Johnson | Oppose |
| 13 | To elect as a director Mr B W D Connolly | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
