| CHINA EVERBRIGHT LTD | 17/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Tang Chi Chun, Richard | For |
| 3.B | Re-elect Zhang Mingao | For |
| 3.C | Re-elect Yin Lianchen | For |
| 3.D | Re-elect Chung Shui Ming, Timpson | For |
| 3.E | Authorise the Board to Fix the Remuneration of Directors | 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 |