| GUANGDONG INVESTMENT LTD | 23/06/2017 AGM | |
|---|---|---|
| 7 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.i | Re-elect Mr. Tsang Hon Nam | For |
| 3.ii | Re-elect Ms. Zhao Chunxiao | Oppose |
| 3.iii | Re-elect Mr. Fung Daniel Richard | Oppose |
| 3.iv | Re-elect Dr. Cheng Mo Chi, Moses | Oppose |
| 3.v | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |