| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-elect Sir John R. H. BOND | Oppose |
| 3.b | Re-elect Dr. William K. L. FUNG | Oppose |
| 3.c | Re-elect Dr. Roger L. McCARTHY | Oppose |
| 3.d | Re-elect Mr. Anthony J. L. NIGHTINGALE | For |
| 3.e | Re-elect Mr. Douglas H. H. SUNG | For |
| 3.f | Authorise the Board to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.a | Approve General Share Issue Mandate | For |
| 5.b | Authorise Share Repurchase | For |
| 5.c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
