| 1 | Receive the Audited Financial Statements, Reports of the Directors and the Independent Auditor for the year end December 2014 | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr Srinivas Bangalore Gangaiah | For |
| 3b | Re-elect Sir David Ford | Oppose |
| 3c | Re-elect Mr Lu Yimin | Oppose |
| 3d | Re-elect Mr Zhang Junan | Oppose |
| 3e | Re-elect Ms Frances Waikwun Wong | Oppose |
| 3f | Re-elect Mr Bryce Wayne Lee | For |
| 3g | Authorise the Company's Directors to fix their remuneration | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise general mandate to the Company's Directors to issue new shares of the Company | For |
| 6 | Authorise grant a general mandate to the Company's Directors to buy-back the Company's own securities | For |
| 7 | Authroise extend the general mandate granted to the Company's Directors pursuant to ordinary resolution no. 5 | Oppose |
| 8 | To approve the termination of existing share option scheme and adoption of new share option scheme of Pacific Century Premium Developments Limited. | Oppose |
| 9 | To approve the adoption of new Articles of Association of the Company. | For |
