| CHINA OVERSEAS LAND & INVEST | 06/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Re-Elect Xiao Xiao | For |
| 3b | Re-Elect Luo Liang | For |
| 3c | Re-Elect Li Man Bun, Brian David | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |