| HONG KONG & CHINA GAS CO LTD | 07/06/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Leung Hay Man | Oppose |
| 3.2 | Re-elect Colin Lam Ko Yin | Oppose |
| 3.3 | Re-elect Lee Ka Shing | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.1 | Approve Issue of Bonus Shares | For |
| 5.2 | Authorise Share Repurchase | For |
| 5.3 | Approve General Share Issue Mandate | Oppose |
| 5.4 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |