| 1 | Approve Financial Statements | For |
| 2.A | Elect Wei Hu - Non-Executive Director | Oppose |
| 2.B | Elect David Alasdair William Matheson - Non-Executive Director | Oppose |
| 2.C | Elect Simon James Mcdonald - Non-Executive Director | For |
| 2.D | Elect Jingsheng Liu - Non-Executive Director | Oppose |
| 2.E | Elect Robin Tom Holdsworth - Non-Executive Director | For |
| 2.F | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 7 | Approve New Long Term Incentive Plan | Oppose |
| 8 | Issuance of Shares for Existing Incentive Plan | Oppose |
