| CHINA EVERBRIGHT LTD | 18/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-elect Mr. Tang Shuangning | Oppose |
| 3.b | Re-elect Mr. Tang Chi Chun | For |
| 3.c | Re-elect Dr. Chung Shui Ming | Oppose |
| 3.d | Authorise the Board to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |