| HOPEWELL HIGHWAY INFRASTRUCTURE LTD | 26/10/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A | Approve the Dividend | For |
| 2.B | Approve the Special Dividend | For |
| 3.A.I | Re-elect Yuk Keung Ip | Oppose |
| 3.A.II | Re-elect Brian David Man Bun Li | For |
| 3.B | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Authorise Share Repurchase | For |
| 5.B | Approve General Share Issue Mandate | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |