| CHINA COAL ENERGY CO | 21/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Capital Expenditure Budget | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Approve Emoluments for Directors and Supervisors for 2016 | Abstain |
| 8 | Approve Revision of the Annual Caps Regarding the Maximum Daily Balance of Loans and Financial Leasing | Abstain |
| 9.01 | Amend Articles | For |
| 9.02 | Amend Articles | For |
| 10 | Issue Bonds/Debt Securities | Oppose |