| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Fok Kin Ning, Canning - Vice Chair (Executive) | For |
| 3B | Elect Lai Kai Ming, Dominic - Chief Executive | For |
| 3C | Elect Andrew John Hunter - Executive Director | For |
| 3D | Elect Paul Joseph Tighe - Non-Executive Director | For |
| 3E | Elect Wong Kwai Lam - Non-Executive Director | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Authorise the Board to Fix Directors' Remuneration | For |
| 5B | To Approve Fees of The Members of The Audit Committee, Remuneration Committee, Nomination Committee And Sustainability Committee of The Company
| For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | For |
