

| HONG KONG AIRCRAFT ENGIN CO | 15/05/2015 AGM | |
|---|---|---|
| 1a | Re-elect Merlin Bingham Swire | Oppose |
| 1b | Re-elect Augustus Tang Kin Wing | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Authorise general share repurchase mandate | For |
| 4 | Authorise general mandate to issue and dispose of additional Shares | For |