| AIR CHINA LTD | 22/05/2015 AGM | |
|---|---|---|
| 1 | Approve the Directors Report | For |
| 2 | Approve the report of the Supervisory Board | For |
| 3 | Approve the Financial Statements | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Elect Mr. Stanley Hui Hon-chung | Oppose |
| 7 | Authorise the Board to allot, issue and deal with additional shares of the Company | For |
| 8 | Authorise issue of a debt finance instrument | For |
| 9 | Approve related party transaction | Oppose |