| 1 | Approve Financial Statements and Statutory Reports | For |
| 2a | Elect Kung Yeung Yun Chi Ann - Non-Executive Director | For |
| 2b | Re-elect Michael Kadoorie - Chair (Non Executive) | Oppose |
| 2c | Re-elect Andrew Clifford Winawer Brandler - Vice Chair (Non Executive) | Oppose |
| 2d | Re-elect Philip Lawrence Kadoorie - Non-Executive Director | Oppose |
| 2e | Re-elect Nicholas Charles Allen - Non-Executive Director | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Adopt New Articles of Association | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | For |
