| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Neil Douglas McGee as Director | For |
| 3b | Elect Ralph Raymond Shea as Director | Oppose |
| 3c | Elect Wan Chi Tin as Director | For |
| 3d | Elect Wong Chung Hin as Director | Oppose |
| 3e | Elect Wu Ting Yuk, Anthony as Director | For |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 6 | Authorise Repurchase of Issued Share Capital | For |
| 7 | Authorise Reissuance of Repurchased Shares | For |
| 8 | Determination of the Revised Annual Caps and the annual caps for MSA CCT | For |
