CK HUTCHISON HOLDINGS LTD 13/05/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.1Elect LI Tzar Kuoi, VictorFor
3.2Elect Fok Kin Ning, CanningOppose
3.3Elect Frank John SixtOppose
3.4Elect Lee Yeh Kwong, CharlesOppose
3.5Elect George Colin MagnusOppose
3.6Elect The Hon Sir Michael David KadoorieOppose
3.7Elect Wong Yick-ming, RosannaOppose
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5.1Approve General Share Issue MandateOppose
5.2Authorise Share RepurchaseFor
5.3Extend the General Share Issue Mandate to Repurchased SharesOppose
6Approve All Employee Option/Share Scheme for Hutchison China Meditech Limited Oppose