| CHINA MENGNIU DAIRY CO | 05/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Ms. Sun Yiping | For |
| 3b | Re-elect Mr. Bai Ying | For |
| 3c | Re-elect Mr. Jiao Shuge (alias Jiao Zhen) | Oppose |
| 3d | Re-elect Mr. Julian Juul Wolhardt | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Authorise general share issue mandate | Oppose |