| 1a | Re-elect Merlin Bingham Swire | Oppose |
| 1b | Re-elect Augustus Tang Kin Wing | Oppose |
| 1c | Elect Rebecca Jane Sharpe | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | For |
| 4 | Approve General Share Issue Mandate | For |
