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