| 1 | Adopt Financial Statements and Directors Report | For |
| 2 | Approve the dividend | For |
| 3.1 | Elect Mr. Li Ka-shing | Oppose |
| 3.2 | Elect Mr. Davy Chung Sun Keung | For |
| 3.3 | Elect Ms. Ezra Pau Yee Wan | For |
| 3.4 | Elect Mr. Frank John Sixt | Oppose |
| 3.5 | Elect Mr. George Colin Magnus | Oppose |
| 3.6 | Elect Mr. Simon Murray | Oppose |
| 3.7 | Elect Mr. Henry Cheong Ying Chew | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5.1 | Approve general share issue mandate | For |
| 5.2 | Approve general share repurchase mandate | For |
| 5.3 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 6 | Approve the adoption of the new Articles of Association of the Company | For |
