| 1 | Approve Financial Statements | For |
| 2a | Elect Winston Yau-lai Lo - Chair (Executive) | Oppose |
| 2b | Elect Paul Jeremy Brough - Non-Executive Director | Oppose |
| 2c | Elect Roberto Guidetti - Chief Executive | For |
| 2d | Approve Fees Payable to the Board of Directors | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4A | Approve General Share Issue Mandate | For |
| 4B | Authorise Share Repurchase | Oppose |
| 4C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 4D | Approve New Executive Share Option Scheme | Oppose |
