| 1 | Receive and adopt the Consolidated Financial Statements | For |
| 2 | Approve the Dividend of HKD 0.223 per share | For |
| 3a | Re-elect Frederic Jean-Luc Luvisutto - Executive Director | For |
| 3b | Elect Jacqui Krum - Non-Executive Director | Oppose |
| 3c | Re-elect Jeffrey Kin-Fung Lam - Non-Executive Director | Oppose |
| 3d | Re-elect Nicholas Sallnow-Smith - Non-Executive Director | Oppose |
| 4 | Authorise the Board to Fix Directors' Remuneration | For |
| 5 | Appoint Ernst & Young as the Auditor | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | For |
