| 1 | Receive the Annual Report | |
| 2 | Approve the dividend | |
| 3a | Elect Mr. Nicholas Charles Allen | |
| 3b | Re-elect Mr. Vernon Francis Moore | |
| 3c | Re-elect Mr. Loh Chung Hon Hansen | |
| 3d | Re-elect Mr. Tse Pak Wing Peter | |
| 3e | Re-elect Mr. Andrew Clifford Winawer Brandler | |
| 3f | Re-elect Mr. Paul Arthur Theys | |
| 3g | Re-elect Sir Michael Kadoorie | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | |
| 5 | Approve the revised NED fees | |
| 6 | Grant a general mandate to issue additional shares | |
| 7 | Grant a general mandate to repurchase shares | |
| 8 | Extend the general mandate to issue new shares by adding the number of shares repurchased | |
