

| CATHAY PACIFIC AIRWAYS LTD | 17/05/2017 AGM | |
|---|---|---|
| 1a | Elect Chu Kwok Leung | Oppose |
| 1b | Elect Rupert Bruce Grantham Trower Hogg | For |
| 1c | Elect John Robert Slosar | Oppose |
| 1d | Elect Song Zhiyon | Oppose |
| 1e | Elect Merlin Bingham Swire | Oppose |
| 1f | Elect Xiao Feng | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | For |
| 4 | Approve General Share Issue Mandate | Oppose |