| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 2.04) | For |
| 3A | Elect Andrew John Hunter - Chair (Executive) | Oppose |
| 3B | Elect Stephen Edward Bradley - Non-Executive Director | Oppose |
| 3C | Elect Anthony Kwan Chi Kin - Non-Executive Director | For |
| 3D | Elect Victor Li Tzar Kuoi - Non-Executive Director | Oppose |
| 3E | Elect Charles Tsai Chao Chung - Chief Executive | Oppose |
| 4 | Appoint the Auditors (KPMG) and to authorise the Directors to fix the Auditor's remuneration | Oppose |
| 5A | Approve Fees Payable to the Board of Directors | Oppose |
| 5B | Approve Fees Payable to the Audit Committee, Remuneration Committee, Nomination Committee and Sustainability Committee | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | For |
