CNOOC LTD 26/05/2017 AGM
A.1Receive the Annual ReportFor
A.2Approve the DividendFor
A.3Re-elect Yuan Guangyu Oppose
A.4Re-elect Xu Keqiang For
A.5Re-elect Liu Jian Oppose
A.6Re-elect Lawrence J. Lau Oppose
A.7Re-elect Kevin G. Lynch For
A.8Authorise Board Fees For
A.9Appoint the AuditorsFor
B.1Authorise Share RepurchaseFor
B.2Approve General Share Issue MandateOppose
B.3Extend the General Share Issue Mandate to Repurchased SharesOppose