| 1 | To receive and adopt the Audited Accounts and the Reports of the Directors and Independent Auditors for the year ended 31 December 2012. | Oppose |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4i | To re-elect Mr. Manuel V. Pangilinan | For |
| 4ii | To re-elect Prof. Edward K.Y. Chen | Oppose |
| 4iii | To re-elect Mrs. Margaret Leung Ko May Yee | For |
| 4iv | To re-elect Mr. Philip Fan Yan Hok | Oppose |
| 4v | To re-elect Mr. Edward A. Tortorici | For |
| 4vi | To re-elect Mr. Tedy Djuhar | Oppose |
| 5 | To authorise the Board or its designated Board committee to fix the remuneration of the Executive Directors pursuant to the Company’s Bye-laws and to fix the remuneration of the Non-executive Directors | For |
| 6 | To authorise the Board to appoint additional directors as an addition to the Board. | Oppose |
| 7 | Issue shares | For |
| 8 | Authorise Share Repurchase | For |
| 9 | To approve the addition of the aggregate nominal amount of shares repurchased pursuant to Resolution (8) above to the aggregate nominal amount of share capital which may be allotted and issued pursuant to Resolution (7) above. | For |
