| 1 | Receive the audited consolidated financial statements of the Company and the reports of the directors and the independent auditor | Oppose |
| 2 | Approve the dividend | For |
| 3.1 | Re-elect Ms. Ho Chiu Ha, Maisy | For |
| 3.2 | Re-elect Mr. Rogier Johannes Maria Verhoeven | For |
| 3.3 | Re-elect Dato’ Dr. Cheng Yu Tung | Oppose |
| 3.4 | Re-elect Mrs. Mok Ho Yuen Wing, Louise | Oppose |
| 3.5 | Re-elect Mr. Ng Chi Man, Michael | For |
| 4 | Re-elect Sir Rogerio Hyndman Lobo | Oppose |
| 5 | Approve the directors' fees and authorise the board of directors of the Company to fix other directors' remuneration | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue shares without pre-emptive rights | Oppose |
| 9 | Extend general mandate granted to issue new shares by adding thereto the number of shares repurchased | Oppose |
| 10 | Increase authorised share capital | Oppose |
| 11 | Approve 2012 Share Option Scheme | Oppose |
| 12 | Amend Articles: New Articles and Memorandum | For |
| 13 | Adopt new Articles of Association | For |
