| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4a | Elect Yik-Chun Koo Wang - Non-Executive Director | Oppose |
| 4b | Elect Michael John Enright - Non-Executive Director | Oppose |
| 4c | Elect Catherine Annick Caroline Bradley - Non-Executive Director | For |
| 5 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
