| CLP HOLDINGS | 07/05/2015 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2a | Re-elect William Elkin Mocatta | Oppose |
| 2b | Re-elect Vernon Francis Moore | Oppose |
| 2c | Re-elect Cheng Hoi Chuen, Vincent | For |
| 2d | Re-elect The Honourable Sir Michael Kadoorie | Oppose |
| 2e | Re-elect Andrew Clifford Winawer Brandler | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Adopt new Articles of Association | For |
| 5 | Approve general share issue mandate | For |
| 6 | Authorise Share Repurchase | For |