| HONG KONG & CHINA GAS CO LTD | 06/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect Lee Shau Kee | Oppose |
| 3.II | Re-elect Poon Chung Kwong | For |
| 3.III | Re-elect Alfred Chan Wing Kin | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.I | Approve Issue of Bonus Shares | For |
| 5.II | Authorise Share Repurchase | For |
| 5.III | Approve General Share Issue Mandate | For |
| 5.IV | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |