

| HONG KONG & CHINA GAS CO LTD | 28/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Abstain |
| 3.1 | Elect Colin Lam Ko-yin as Director | Oppose |
| 3.2 | Elect Lee Ka-shing as Director | Oppose |
| 3.3 | Elect Peter Wong Wai-yee as Director | For |
| 3.4 | Elect Moses Cheng Mo-chi as Director | For |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Approve Issuance of Bonus Shares | For |
| 5.2 | Authorise Share Repurchase | Oppose |
| 5.3 | Approve General Share Issue Mandate | Oppose |
| 5.4 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Amend Articles | For |