| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Jan Eli B. Craps - Co-Chair & Chief Executive | Oppose |
| 3B | Elect Michel Doukeris - Co-Chair (Non Executive) | Oppose |
| 3C | Elect Katherine (Katie) Barrett Beimdiek - Non-Executive Director | Oppose |
| 3D | Elect Nelson Jose Jamel - Non-Executive Director | Oppose |
| 3E | Elect Martin Cubbon - Non-Executive Director | For |
| 3F | Elect Mun Tak Marjorie Yang - Non-Executive Director | For |
| 3G | Elect Katherine King-suen Tsang - Non-Executive Director | For |
| 3H | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Proposed Amendments to the Articles of Association | For |
