| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Gregory Allan Dogan | For |
| 3.B | Re-elect Liu Kung Wei Christopher | For |
| 3.C | Re-elect Alexander Reid Hamilton | Oppose |
| 3.D | Re-elect Timothy David Dattles | Oppose |
| 3.E | Re-elect Lee Kai-fu | For |
| 4 | Approve Directors' Remuneration | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6.A | Approve General Share Issue Mandate | Oppose |
| 6.B | Authorise Share Repurchase | For |
| 6.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 7 | Amend Articles | For |
