| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Edmund Tse Sze Wing | Oppose |
| 3.b | Elect Aman Mehta | Oppose |
| 3.c | Elect Frances Waikwun Wong | Oppose |
| 3.d | Elect Bryce Wayne Lee | For |
| 3.e | Elect David Lawrence Herzog - Non-Executive Director | For |
| 3.f | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 8 | Approve Termination of Existing Share Stapled Units Option Scheme and Adopt New Share Stapled Units Option Scheme of HKT Trust and HKT Limited | Oppose |
