| HONG KONG & CHINA GAS CO LTD | 07/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect Peter Wong | For |
| 3.II | Re-elect Lee Ka Kit | Oppose |
| 3.III | Re-elect David Li Kwok Po | Oppose |
| 4 | Approve Directors' Fees and an Additional Fee for the Board Chairman | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6.I | Approve Issue of Bonus Shares | For |
| 6.II | Authorise Share Repurchase | For |
| 6.III | Approve General Share Issue Mandate | Oppose |
| 6.IV | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |