| 1 | Receive the annual report and accounts | Oppose |
| 2 | Approve the dividend | For |
| 3.1 | Re-elect Li Tzar Kuoi, Victor | For |
| 3.2 | Re-elect Frank John Sixt | For |
| 3.3 | Re-elect Michael David Kadoorie | Oppose |
| 3.4 | Re-elect George Colin Magnus | Oppose |
| 3.5 | Re-elect Margaret Leung Ko May Yee | For |
| 4 | Appoint auditor and authorise the Directors to fix the auditor’s remuneration | For |
| 5.1 | Authorise the directors to issue shares | Oppose |
| 5.2 | Approve the share repurchase mandate | For |
| 5.3 | Extend the share issue mandate to include repurchased shares | Oppose |
| 6 | Approve the entering into of the CKH Master Agreement | Oppose |
| 7 | Approve the entering into of the HSE Master Agreement | Oppose |
