

| HONG KONG & CHINA GAS CO LTD | 04/06/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3I | Elect Lee Ka Shing - Chair (Non Executive) | Oppose |
| 3II | Elect Colin Lam Ko-yin - Non-Executive Director | Oppose |
| 3III | Elect Poon Chung Kwong - Non-Executive Director | Oppose |
| 3IV | Elect Yeung Lui-ming - Executive Director | For |
| 4 | Appoint the Auditors | Oppose |
| 5I | Authorise Share Repurchase | Oppose |
| 5II | Issue Shares with Pre-emption Rights | For |
| 5III | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |