| 1 | Approve Financial Statements | For |
| 2.A | Elect Chan Bernard Charnwut - Non-Executive Director | For |
| 2.B | Elect Yuen So Siu Mai Betty - Non-Executive Director | Oppose |
| 2.C | Elect Michael Kadoorie - Chair (Non Executive) | Oppose |
| 2.D | Elect Andrew Clifford Winawer Brandler - Non-Executive Director | Oppose |
| 2.E | Elect John Andrew Harry Leigh - Non-Executive Director | Oppose |
| 2.F | Elect Nicholas Charles Allen - Non-Executive Director | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Extend the General Share Issue Mandate to Repurchased Shares | For |
