| 1 | Receive Directors' Statement and Audited Financial Statement with the Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Li Ka-Shing | Oppose |
| 3.2 | Elect Kam Hing Lam | Oppose |
| 3.3 | Elect Ip Tak Chuen, Edmond | Oppose |
| 3.4 | Elect Chung Sun Keun, Davy | For |
| 3.5 | Elect Chiu Kwok Hung, Justin | Oppose |
| 3.6 | Elect Chow Wai Kam | For |
| 3.7 | Elect Pau Yee Wan, Ezra | For |
| 3.8 | Elect Woo Chia Ching, Grace | For |
| 3.9 | Elect Cheong Ying Chew, Henry | Oppose |
| 3.10 | Elect Chow Nin Mow | For |
| 3.11 | Elect Hung Siu-Lin, Katherine | For |
| 3.12 | Elect Simon Murray | Oppose |
| 3.13 | Elect Yeh Yuan Chang, Anthony | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Approve General Share Issue Mandate | Oppose |
| 6.2 | Authorise Share Repurchase | For |
| 6.3 | Extend General Mandate Granted to Directors to Issue Additional Shares | Oppose |
