| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the directors' remuneration report | Abstain |
| 4 | Elect Miss Gooding | Abstain |
| 5 | Elect Mr Stocken | Abstain |
| 6 | Re-elect Sir CK Chow | For |
| 7 | Re-elect Mr Ho | For |
| 8 | Re-elect Mr Meddings | For |
| 9 | Re-elect Mr Nargolwala | For |
| 10 | Re-elect Mr Norton | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Authorise the directors to set the auditors' fees | For |
| 13 | Issue shares with pre-emption rights | Abstain |
| 14 | Extend the authority to issue shares | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise repurchase of ordinary shares | For |
| 17 | Authorise repurchase of preference shares | For |
| 18 | Adopt new articles of association | Oppose |
