| CHINA SHENHUA ENERGY CO LTD | 29/05/2015 AGM | |
|---|---|---|
| 1 | Approve the report of the board of Directors | For |
| 2 | Approve the report of the Supervisory Committee | For |
| 3 | Approve the Audited Financial Statements of the Company for the year ended 31 December 2014 | For |
| 4 | Approve the dividend | For |
| 5 | Approve Remuneration of Directors and Supervisors | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Authorise general share issue mandate | Oppose |
| 8 | Authorise general share repurchase mandate | For |
| 9 | Approve Issuance of Debt Financing Instruments | Oppose |