| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the special dividend | For |
| 4.1.1 | Re-elect Mr. John Poon Cho Ming | Abstain |
| 4.1.2 | Re-elect Mr Jerome Squire Griffith | Abstain |
| 4.1.3 | Re-elect Mr. Alexander Reid Hamilton | Oppose |
| 4.1.4 | Authorise the board to fix the directors' remuneration | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise the directors to issue, allot and deal with new shares | Oppose |
| 8 | Extend the general mandate granted to the directors to issue shares by the number of shares repurchased | Oppose |
