| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Elect Chan Tze Ching, Ignatius | For |
| 3b | Elect Hu Zuliu, Fred | For |
| 3c | Elect John Mackay McCulloch Williamson | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve general share issue mandate | For |
| 7a | Approve the fee payable to the Chairman | Oppose |
| 7b | Approve Attendance Fee and Remuneration Payable to the Chairman and Members of Audit Committee, Executive Committee, Investment, Advisory Committee, Remuneration Committee and Risk Committee | Oppose |
