| 3.1 | Re-elect William Chan Chak Cheung | For |
| 3.2 | Re-elect David Charles Watt | For |
| 4.1 | Re-elect Poh Lee Tan | For |
| 4.2 | Re-elect Nicholas Charles Allen | For |
| 4.3 | Re-elect Ed Chan Yiu Cheong | For |
| 4.4 | Re-elect Blair Chilton Pickerrell | For |
| 5 | Authorise Share Repurchase | For |
