| 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.i | Re-elect Stanley Ho Hung Sun | Oppose |
| 3.ii | Re-elect Pansy Ho | Oppose |
| 3.iii | Re-elect Norman Ho Hau Chong | For |
| 4 | Approve the directors' fees and authorise the board of directors of the Company to fix other directors' remuneration | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Grant a general mandate to the board of directors of the Company to repurchase issued shares of the Company | For |
| 7 | Grant a general mandate to the board of directors of the Company to issue new shares of the Company | Oppose |
| 8 | Extend the general mandate granted to the board of directors of the Company to issue new shares by addition thereto the number of shares repurchased | Oppose |
