| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-Elect Charles Daniel Forman - Non-Executive Director | Oppose |
| 3.b | Re-Elect Chiang Yun - Non-Executive Director | Oppose |
| 3.c | Re-Elect Kenneth Patrick Chung - Non-Executive Director | Oppose |
| 3.d | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
