| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3.a. | Re-Elect S A Catz | For |
| 3.b. | Re-Elect V H C Cheng | For |
| 3.c. | Elect M K T Cheung | For |
| 3.d. | Re-Elect J D Coombe | For |
| 3.e. | Re-Elect J L Durán | For |
| 3.f. | Re-Elect R A Fairhead | For |
| 3.g. | Re-Elect D J Flint | For |
| 3.h. | Re-Elect A A Flockhart | For |
| 3.i. | Re-Elect W K L Fung | Abstain |
| 3.j. | Re-Elect M F Geoghegan | For |
| 3.k. | Re-Elect S K Green | Abstain |
| 3.l. | Re-Elect S T Gulliver | For |
| 3.m. | Re-Elect J W J Hughes-Hallett | For |
| 3.n. | Re-Elect W S H Laidlow | For |
| 3.o. | Elect J R Lomax | For |
| 3.p. | Re-Elect Sir Mark Moody-Stuart | For |
| 3.q. | Re-Elect G Morgan | For |
| 3.r. | Re-Elect N R N Murthy | For |
| 3.s. | Re-Elect S M Robertson | For |
| 3.t. | Elect J L Thornton | For |
| 3.u. | Re-Elect Sir Brian Williamson | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |
| 7 | Authorise Share Repurchase | Abstain |
| 8 | Amend Articles as of 01 October 2009 | For |
| 9 | Authority to hold meetings on 14 days notice | For |
