

| CATHAY PACIFIC AIRWAYS LTD | 20/05/2015 AGM | |
|---|---|---|
| 1a | Re-elect Martin James Murray | For |
| 1b | Re-elect Shiu Ian Sai Cheung | Oppose |
| 1c | Re-elect Zhao Xiaohang | Oppose |
| 1d | Elect Martin Cubbon | Oppose |
| 1e | Elect Samuel Compton Swire | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Authorise general share repurchase mandate | For |
| 4 | Authorise general mandate to the Directors to issue and dispose of additional shares in the Company | For |