| 1 | Approve Financial Statements | For |
| 2.1 | Approve the Dividend | For |
| 2.2 | Approve Dividends Charged to Reserves | Oppose |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Set the Number of Board Directors | For |
| 5.2 | Elect Mr. Jose Ferris Monera | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7.1 | Approve Remuneration Policy | Abstain |
| 7.2 | Amend Existing Executive Share Option Scheme | Oppose |
| 8 | Approve New Executive Share Option Scheme | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Convertible Bonds Securities | Oppose |
| 13 | Issue Non-Convertible Bonds | For |
| 14.1 | Amend Articles: Article 38 | Oppose |
| 14.2 | Amend Articles: Article 55 | For |
| 15 | Amend Article 21 of General Meeting Regulations Re: Proxy Voting | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Approve Charitable Donations | For |
| 18 | Delegation of powers to implement agreements | For |
