| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Charles St Leger Searle - Non-Executive Director | Oppose |
| 3b | Elect Ke Yang - Non-Executive Director | For |
| 3c | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | To approve the proposed amendments to the third amended and restated memorandum of association and articles of association of the Company | For |
