| CHINA MENGNIU DAIRY CO | 03/06/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Niu Gensheng | Oppose |
| 3.B | Re-elect Liu Ding | Oppose |
| 3.C | Re-elect Wu Kwok Keung | Oppose |
| 3.D | Re-elect Ma Jianping | Oppose |
| 3.E | Re-elect Tim Orting Jorgensen | Oppose |
| 3.F | Re-elect Filip Kegels | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Adopt New Share Option Scheme | Oppose |