| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3a | Elect Mr Ignatius T. C. Chan | For |
| 3b | Elect Mr John M. M. Williamson | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise Share Repurchase | For |
