| 1 | Receive the Audited Financial Statements and Directors' Reports for the year ended 31 December 2014. | For |
| 2 | Approve the dividend | For |
| 3a | Elect Mr. Neil Douglas McGee | For |
| 3b | Elect Mr. Ralph Raymond Shea | Oppose |
| 3c | Elect Mr. Wan Chi Tin | For |
| 3d | Elect Mr. Wong Chung Hin | Oppose |
| 3e | Elect Mr. Wu Ting Yuk, Anthony | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise general share issue mandate | For |
| 6 | Authorise general share repurchase mandate | For |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 8 | Approve the adoption of the new Articles of Association of the Company | For |
| 9 | Authorise the Directors to approve the acquisition of the connected debt securities subject to and in accordance with the Master Agreement and the prescribed terms and conditions. | Oppose |
