| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr. Frankie Y. L. WONG | For |
| 3b | Re-elect Professor Gary C. BIDDLE | For |
| 3c | Re-elect Mr. David J. SHAW | For |
| 3d | Authorise the board of directors to fix the directors' remuneration. | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5a | Authorise general share issue mandate | For |
| 5b | Authorise general share repurchase mandate | For |
| 5c | Extend general share issue mandate by numbers of shares repurchased | For |
