| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-Elect Frank John Sixt - Executive Director | For |
| 3.b | Re-Elect Kam Hing Lam - Executive Director | For |
| 3.c | Re-Elect Edith Shih - Executive Director | For |
| 3.d | Re-Elect Chow Kun Chee, Roland - Non-Executive Director | Oppose |
| 3.e | Re-Elect Graeme Allan Jack - Non-Executive Director | For |
| 3.f | Re-Elect Philip Lawrence Kadoorie - Non-Executive Director | For |
| 3.g | Re-Elect Leung Lau Yau Fun, Sophie - Non-Executive Director | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
