| 1 | Adopt Financial Statements and Directors Report | Oppose |
| 2.a.1 | Re-elect Raymond Or Ching Fai | Oppose |
| 2.a.ii | Re-elect Paul Cheng Ming Fun | Oppose |
| 2.a.iii | Re-elect Eva Cheng Li Kam Fun | For |
| 2.a.iv | Re-elect Alexander Reid Hamilton | Oppose |
| 2.a.v | Re-elect Carmelo Lee Ka Sze | Oppose |
| 2.a.vi | Re-elect Norbert Adolf Platt | For |
| 2.b | Authorise Board to fix Directors' fees | For |
| 3 | Re-appoint PricewaterhouseCoopers as auditors and allow the board to determine their remuneration | For |
| 4 | Approve general share repurchase mandate | For |
| 5 | Approve general share issue mandate | For |
