| 1 | Approve the report of the directors, the audited financial statements and the auditor’s report for the year ended 30 June 2011 | For |
| 2 | Approve the dividend | For |
| 3.i | Re-elect Dr. Cheng Kar-Shun, Henry | For |
| 3.ii | Re-elect Dr. Sin Wai-Kin, David | For |
| 3.iii | Re-elect Liang Chong-Hou, David | For |
| 3.iv | Re-elect Yeung Ping-Leung, Howard | Oppose |
| 3.v | Re-elect Cha Mou-Sing, Payson | Oppose |
| 3.vi | Authorise the Board of Directors to fix the remuneration of Directors. | For |
| 4 | Re-appoint Joint Auditors and authorise the Board to fix their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue shares | Oppose |
| 7 | Extend the general mandate to issue additional shares | Oppose |
| 8 | Approve the termination of the existing share option scheme of New World China Land Limited and the new share option scheme of New World China Land Limited) | Oppose |
| 9 | Approve the new share option scheme of NWS Holdings Limited | Oppose |
| 10 | Approve the refreshment of the 10% limit on grant of options of NWS Holdings Limited | Oppose |
