| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKG 5.66) | For |
| 3.a | Elect Yanjun Cheng - Chair & Chief Executive | Oppose |
| 3.b | Elect Michel Doukeris - Chair (Non Executive) | Oppose |
| 3.c | Elect Fernando Tennenbaum - Non-Executive Director | Oppose |
| 3.d | Elect Ricardo Tadeu - 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 (PwC) | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve Related Party Transaction: To Approve the Entering Into of the Renewed Cash Pooling Framework Agreement | For |
