| CAPITALAND LTD | 25/04/2014 AGM | |
|---|---|---|
| 1 | Approve Directors' Report and Audited Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Approve Directors' fees | Abstain |
| 4 | Elect John Powell Morschel as Director | For |
| 5a | Elect James Koh Cher Siang as Director | For |
| 5b | Elect Simon Claude Israel as Director | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Elect Philip Nalliah Pillai as Director | For |
| 8 | Approve share issue mandate | For |
| 9 | Approve Annual Award | Oppose |