| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Irene Waage Basili - Non-Executive Director | Oppose |
| 3b | Elect Kirsi Kyllikki Tikka - Non-Executive Director | For |
| 3c | Elect Alexander Howarth Yat Kay Cheung - Non-Executive Director | Oppose |
| 3d | Elect Kalpana Desal - Non-Executive Director | For |
| 3e | Elect Wang Xiaojun Heather - Non-Executive Director | For |
| 3f | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve New Share Award Scheme | Oppose |
