| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.1 | Re-Elect Manuel V. Pangilinan - Chief Executive | For |
| 4.2 | Re-Elect Prof. Edward K.Y Chen - Non-Executive Director | Oppose |
| 4.3 | Elect Margaret Leung Ko May Yee - Non-Executive Director | Oppose |
| 4.4 | Elect Christopher H. Young - Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Authorisation of the Board Under Bye-law 99 to Appoint Additional Directors | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | To approve and adopt the new share option scheme of the Company in the form of the document marked "A" and produced to the AGM as the new share option scheme of the Company. | Oppose |
| 10 | Amend Articles | Oppose |
| 11 | Amend Articles | For |
