CNOOC LTD 23/05/2019 AGM
A.1Receive the Annual ReportFor
A.2Approve the DividendFor
A.3Re-elect Mr. Wang DongjinFor
A.4Re-elect Mr. Xu KeqiangFor
A.5Re-elect Mr. Chiu Sung HongOppose
A.6Authorise the Board of Directors to fix the remuneration of each of the Directors.For
A.7Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
B.1Authorise Share RepurchaseOppose
B.2Approve General Share Issue MandateOppose
B.3Extend the General Share Issue Mandate to Repurchased SharesOppose