

| CLP HOLDINGS | 05/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Elect Sir Roderick Ian Eddington | Oppose |
| 2b | Elect Dr Lee Yui Bor | Oppose |
| 2c | Elect Mr William Elkin Mocatta | Oppose |
| 2d | Elect Mr Vernon Francis Moore | Oppose |
| 2e | Elect Mr Cheng Hoi Chuen, Vincent | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Authorise Share Repurchase | For |