| 1 | Receive Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2.A | Newly appointed Elect Zia Mody | For |
| 2.B | Elect Geert Herman August Peeters | For |
| 2.C | Re-elect Nicholas Charles Allen | Oppose |
| 2.D | Re-elect Law Fan Chiu Fun | For |
| 2.E | Re-elect Lee Yun Lien Irene | Oppose |
| 2.F | Re-elect Richard Kendall Lancaster | For |
| 2.G | Re-elect John Andrew Harry Leigh | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve Directors' Remuneration | For |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
