

| CATHAY PACIFIC AIRWAYS LTD | 09/05/2018 AGM | |
|---|---|---|
| 1.A | Elect Martin James Murray | For |
| 1.B | Elect Samuel Compton Swire | Oppose |
| 1.C | Elect Zhao Xiaohang | Oppose |
| 1.D | Elect Gregory Thomas Forrest Hughes | For |
| 1.E | Elect Loo Kar Pui Paul | For |
| 1.F | Elect Low Mei Shuen Michelle | 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 |