| 1 | Elect I K L Chu | For |
| 1b | Elect M Cubbon | For |
| 1c | Elect T G Freshwater | Oppose |
| 1d | Elect C Lee | Oppose |
| 1e | Elect P K Etchells | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | For |
| 4 | Approve General Share Issue Mandate | Oppose |
