| 1 | Approve Financial Statements | For |
| 2.A | Elect Christina Gaw - Non-Executive Director | For |
| 2.B | Elect Chunyuan Gu - Non-Executive Director | For |
| 2.C | Re-elect John Andrew Harry Leigh - Non-Executive Director | Oppose |
| 2.D | Re-elect Andrew Clifford Winawer Brandler - Non-Executive Director | Oppose |
| 2.E | Re-elect Nicholas Charles Allen - Non-Executive Director | Oppose |
| 2.F | Re-elect Law Fan Chiu Fun Fanny - Non-Executive Director | Oppose |
| 2.G | Re-elect Richard Kendall Lancaster - Chief Executive | For |
| 3 | Appoint the Auditors (PwC) and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Amend Articles: 1, 2, 3, 4, 5 and 6 | For |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
