| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Re-elect S A Catz | For |
| 3b | Re-elect L M L Cha | Abstain |
| 3c | Re-elect M K T Cheung | For |
| 3d | Re-elect J D Coombe | Oppose |
| 3e | Elect J Faber | For |
| 3f | Re-elect R A Fairhead | For |
| 3g | Re-elect D J Flint | Oppose |
| 3h | Re-elect A A Flockhart | For |
| 3i | Re-elect S T Gulliver | For |
| 3j | Re-elect J W J Hughes-Hallett | For |
| 3k | Re-elect W S H Laidlaw | For |
| 3l | Elect J P Lipsky | For |
| 3m | Re-elect J R Lomax | Abstain |
| 3n | Re-elect I J Mackay | For |
| 3o | Re-elect N R N Murthy | For |
| 3p | Re-elect Sir Simon Robertson | Abstain |
| 3q | Re-elect J L Thornton | Abstain |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | Oppose |
| 7 | Authorise share repurchase | For |
| 8 | Renewal of scrip dividend authority | For |
| 9 | Meeting notification related proposal | For |
