| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 6.00 cents per share) | For |
| 3a | Elect John M.M. Williamson - Non-Executive Director | For |
| 3b | Elect Stanley H. Ryan - Chair (Non Executive) | Oppose |
| 3c | Elect Martin Fruergaard - Chief Executive | For |
| 3d | Elect Kristian Helt - Executive Director | For |
| 3e | Elect Harindarpal Singh Banga - Non-Executive Director | Oppose |
| 3f | Elect Angad Bang - Non-Executive Director | Oppose |
| 3g | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Fix their Remuneration | For |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
