CATHAY PACIFIC AIRWAYS LTD 20/05/2015 AGM
1aRe-elect Martin James MurrayFor
1bRe-elect Shiu Ian Sai CheungOppose
1cRe-elect Zhao XiaohangOppose
1dElect Martin CubbonOppose
1eElect Samuel Compton SwireOppose
2Appoint the auditors and allow the board to determine their remunerationOppose
3Authorise general share repurchase mandateFor
4Authorise general mandate to the Directors to issue and dispose of additional shares in the CompanyFor