| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect Mrs. Valerie Irene Amelie Monique Bernis | Oppose |
| 3.II | Re-elect Mr. Pierre Maurice Georges Milet | For |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | For |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Re-appoint PricewaterhouseCoopers as the external auditor of the Company | Oppose |
| 7.A | Approve New Executive Share Option Scheme/Plan | Oppose |
| 7.B | Approve All Employee Option/Share Scheme | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Discharge the Board | For |
| 10 | Discharge the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with or without Pre-emption Rights | Oppose |
