| CLP HOLDINGS | 06/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Elect Philip Lawrence Kadoorie | Oppose |
| 2b | Elect May Siew Boi Tan | For |
| 2c | Elect John Andrew Harry Leigh | Oppose |
| 2d | Elect Richard Kendall Lancaster | For |
| 2e | Elect Zia Mody | For |
| 2f | Elect Geert Herman August Peeters | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve Fees Payable to the Board of Directors until May 2022 | For |
| 5 | Issue Shares for Cash | For |
| 6 | Authorise Share Repurchase | Oppose |