| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Vivian Richard Wong | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | For |
