| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Patrick Kin Wah Chan as Director | For |
| 3b | Elect Camille Jojo as Director | Oppose |
| 3c | Elect Peter David Sullivan as Director | Oppose |
| 3d | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5a | Issue Shares for Cash | For |
| 5b | Approve Issue of Shares for Contribution in Kind | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7a | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a) | Oppose |
| 7b | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b) | Oppose |
