| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Patrick Kin Wah | For |
| 3.B | Re-elect Roy Chi Ping Chung | Oppose |
| 3.C | Re-elect Camille Jojo | Oppose |
| 3.D | Re-elect Christopher Patrick Langley | Oppose |
| 3.E | Re-elect Manfred Kuhlmann | Oppose |
| 3.F | Approve Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
