| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Jan Eli B. Craps - Chair & Chief Executive | Oppose |
| 3.B | Elect Michel Doukeris - Chair (Non Executive) | Oppose |
| 3.C | Elect Katherine (Katie) Barrett Beimdiek - Non-Executive Director | Oppose |
| 3.D | Elect Nelson Jose Jamel - Non-Executive Director | Oppose |
| 3.E | Elect Martin Cubbon - Non-Executive Director | For |
| 3.F | Elect Mun Tak Marjorie Yang - Non-Executive Director | For |
| 3.G | Elect Katherine King-suen Tsang - Non-Executive Director | For |
| 3.H | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors | For |
| 5 | Authorize Repurchase of Issued Share Capital | Oppose |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 7 | Authorize Reissuance of Repurchased Shares | Oppose |
| 8 | Amend Share Award Scheme | For |
| 9 | Issuance of Shares for Existing Incentive Plan | For |
