| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr. Ian Duncan Boyce | Oppose |
| 3b | Re-elect Dr. Lee Yui Bor | Oppose |
| 3c | Re-elect Mr. Jason Holroyd Whittle | Oppose |
| 3d | Re-elect Mr. Lee Ting Chang Peter | For |
| 3e | Re-elect Mr. Peter William Greenwood | For |
| 3f | Re-elect Mr. Rudolf Bischof | Oppose |
| 3g | Re-elect Mr. William Elkin Mocatta | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Share Issue | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve that the shares repurchased pursuant to Resolution 6 be added to the amount of shares which may be issued pursuant to Resolution 5 | Oppose |
