| 1 | Adopt Financial Statements and Directors Report | For |
| 2 | Approve the dividend | For |
| 3.a | Re-elect Patrick Kin Wah Chan | For |
| 3.b | Re-elect Roy Chi Ping Chung | Oppose |
| 3.c | Re-elect Joel Arthur Schleicher | Oppose |
| 3.d | Re-elect Christopher Patrick Langley | Oppose |
| 3.e | Authorise Directors to fix Directors' remuneration | Oppose |
| 4 | Re-appoint Deloitte Touche Tohmatsu as auditors and allow the board to determine their remuneration | For |
| 5 | Approve general share issue mandate | Oppose |
| 6 | Approve general share repurchase mandate | For |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |
