| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.a.i | Re-elect Mr. James Joseph Murren | Oppose |
| 3.a.ii | Re-elect Mr. Grant R. Bowie | For |
| 3.a.iii | Re-elect Mr. Daniel J. D'Arrigo | Oppose |
| 3.a.iv | Re-elect Mr. Peter Man Kong Wong | For |
| 3.b | Authorise the Board to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
