| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2.A | Re-elect Gamal Mohammed Abdelaziz | For |
| 2.B | Re-elect Bruce Rockowitz | For |
| 2.C | Re-elect Jeffrey Kin-Fung Lam | Oppose |
| 3 | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Extend the Scheme Mandate to the Directors of the Company to Issue and Allot the Number of Shares of the Company Permitted to be Granted Under the Company's Employee Ownership Scheme | Oppose |
