| 1 | Receive the Audited Financial Statements and Directors Reports for the year ended 31st December 2014 | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr Ronald James McAulay | Oppose |
| 3b | Re-elect Dr the Hon. Sir David Kwok Po Li | Oppose |
| 3c | Re-elect Mr John Andrew Harry Leigh | Oppose |
| 3d | Re-elect Mr Nicholas Timothy James Colfer | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise general mandate to issue new shares | Oppose |
| 6 | Authorise general share repurchase mandate | For |
| 7 | Extend the general mandate granted to the directors to issue shares | Oppose |
