| 1 | Approve Financial Statements | For |
| 2a | Elect Zia Mody - Non-Executive Director | Oppose |
| 2b | Elect May Siew Boi Tan - Non-Executive Director | For |
| 2c | Elect Philip Lawrence Kadoorie - Non-Executive Director | Oppose |
| 2d | Elect Roderick Ian Eddington - Non-Executive Director | Oppose |
| 2e | Elect William Elkin Mocatta - Vice Chair (Non Executive) | Oppose |
| 3 | Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | For |
