

| HONG KONG AIRCRAFT ENGIN CO | 06/05/2016 AGM | |
|---|---|---|
| 1.A | Elect William Edward James Barrington | For |
| 1.B | Elect Benjamin Cha Yiu Chung | For |
| 1.C | Re-elect Christopher Patrick Gibbs | Oppose |
| 1.D | Elect Gregory Thomas Forrest Hughes | For |
| 1.E | Re-elect Peter Tse Pak Wing | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | For |
| 4 | Approve General Share Issue Mandate | Oppose |