

| HUTCHISON TELECOM HONG KONG | 11/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' Statement and Audited Financial Statement with the Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Wong King Fai, Peter | For |
| 3.B | Re-elect Frank John Sixt | Oppose |
| 3.C | Re-elect Wong Yick Ming, Rosanna | Oppose |
| 3.D | Authorise the Board to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise Extended General Mandate to Issue Shares | Oppose |