| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect Mr. Thomas Levilion | For |
| 3.II | Re-elect Mr. Domenico Trizio | For |
| 3.III | Re-elect Mr. Charles Mark Broadley | For |
| 3.IV | Re-elect Mr. Jackson Chik Sum NG | For |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Re-appoint PricewaterhouseCoopers as the external auditor of the Company | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Discharge the Board | For |
| 9 | Discharge the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
