| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Patrick Kin Wah Chan - Executive Director | For |
| 3b | Elect Camille Jojo - Non-Executive Director | Oppose |
| 3c | Elect Peter David Sullivan - Non-Executive Director | Oppose |
| 3d | Elect Johannes-Gerhard Hesse - Non-Executive Director | For |
| 3e | Elect Caroline Christina Kracht - Non-Executive Director | For |
| 3f | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Deloitte Touche Tohmatsu) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
