Result of AGM

For + discretion

Against

Votes Withheld

Resolution Number and Description

Votes

% Votes Cast

Votes

% Votes Cast

Votes

RES: 001

ANNUAL REPORT & A/CS

347,131,598

99.97

114,712

0.03

34,147,109

RES: 002

REMUNERATION POLICY

331,283,004

86.87

50,072,165

13.13

38,250

RES: 003

REMUNERATION REPORT

311,883,956

81.79

69,458,297

18.21

51,166

RES: 004

RE-ELECT M WILLOME

367,807,017

96.45

13,532,085

3.55

54,317

RES: 005

RE-ELECT THE HON A G CATTO

339,757,046

89.09

41,596,332

10.91

40,041

RES: 006

RE-ELECT LEE HAU HIAN 

298,647,512

85.73

49,721,718

14.27

33,024,189

RES: 007

RE-ELECT H A VAN DEURSEN

373,621,840

97.97

7,729,473

2.03

42,106

RES: 008

RE-ELECT R C GUALDONI

373,331,636

98.01

7,562,557

1.99

54,317

RES: 009

RE-ELECT C A JOHNSTONE

328,854,548

94.40

19,506,209

5.60

33,032,662

RES: 010

ELECT L LIU

367,437,129

96.35

13,903,953

3.65

52,337

RES: 011

ELECT I TYLER

381,204,619

99.96

144,477

0.04

44,323

RES: 012

RE-APPOINT THE AUDITOR

346,857,858

90.96

34,484,965

9.04

50,596

RES: 013

AUDITOR'S REMUNERATION

380,130,580

99.67

1,240,206

0.33

22,633

RES: 014

AUTHORITY TO ALLOT SHARES

366,564,535

96.12

14,799,476

3.88

29,408

RES: 015*

PRE-EMPTION RIGHTS

335,534,295

87.98

45,827,983

12.02

31,141

RES: 016*

ADDITIONAL PRE-EMPTION RIGHTS

332,913,756

87.29

48,453,409

12.71

26,254

RES: 017*

PURCHASE OWN SHARES

348,152,377

91.30

33,178,870

8.70

62,172

RES: 018*

14 DAYS NOTICE FOR GENERAL MEETINGS

375,429,015

98.44

5,953,210

1.56

11,194

RES: 019

PSP RULES AMENDMENTS

338,466,899

88.77

42,831,847

11.23

94,673