

| HONG KONG EXCHANGE & CLEARING | 22/04/2010 AGM | |
|---|---|---|
| 1 | Approve the Directors' Report, Auditors' Report and Financial Statements | Oppose |
| 2 | Approve the dividend | For |
| 3a | Elect Mr John Estmond Strickland | Oppose |
| 3b | Elect Mr Wong Sai Hung, Oscar | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6a | Approve the remuneration of the board | For |
| 6b | Approve the remuneration of board committees | For |
| 7 | Amend Articles | Oppose |