| HOPEWELL HIGHWAY INFRASTRUCTURE LTD | 26/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.a | Approve the final dividend | For |
| 2.b | Approve the special final dividend | For |
| 3.a | Re-elect Professor Chung Kwong Poon | For |
| 3.b | Authorise the Board to fix the Directors' remuneration | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5.a | Authorise Share Repurchase | For |
| 5.b | Issue shares with pre-emption rights | Oppose |
| 5.c | Extend the general mandate to issue shares to cover the shares repurchased by the Company | Oppose |