INDUSTRIAL & COMMERCIAL BANK CHINA 21/11/2018 EGM
1Re-elect Mr. Zheng FuqingOppose
2Re-elect Mr. Fei Zhoulin Non-Voting
3Elect Nout WellinkFor
4Elect Mr. Fred Zuliu HuOppose
5Re-elect Mr. Qu QiangOppose
6Approve Fees Payable to the Board of Directors for 2017For
7Approve Fees Payable to the Board of Non Executive Directors/Supervisors for 2017For
8Issue Bonds/Debt SecuritiesOppose
9Approve General Share Issue MandateOppose
10.01Proposal On The Domestic Preference Share Issuance Plan Of Industrial and Commercial Bank Of China Limited. Type of preference share.Oppose
10.02Proposal On The Domestic Preference Share Issuance Plan. Issue size.Oppose
10.03Proposal On The Domestic Preference Share Issuance Plan. Method of issuance.Oppose
10.04Proposal On The Domestic Preference Share Issuance Plan. Par value and issue price.Oppose
10.05Proposal On The Domestic Preference Share Issuance Plan. Maturity.Oppose
10.06Proposal On The Domestic Preference Share Issuance Plan. Target investors.Oppose
10.07Proposal On The Domestic Preference Share Issuance Plan. Lock-up period.Oppose
10.08Proposal On The Domestic Preference Share Issuance Plan. Distribution of dividends.Oppose
10.09Proposal On The Domestic Preference Share Issuance Plan. Mandatory conversion.Oppose
10.10Proposal On The Domestic Preference Share Issuance Plan. Conditional redemption.Oppose
10.11Proposal On The Domestic Preference Share Issuance Plan. Restrictions on voting rights.Oppose
10.12Proposal On The Domestic Preference Share Issuance Plan. Restoration of voting rights.Oppose
10.13Proposal On The Domestic Preference Share Issuance Plan. Distribution of residual assets and basis for liquidation.Oppose
10.14Proposal On The Domestic Preference Share Issuance Plan. Rating.Oppose
10.15Proposal On The Domestic Preference Share Issuance Plan. Security.Oppose
10.16Proposal On The Domestic Preference Share Issuance Plan. Use of proceeds from the issuance.Oppose
10.17Proposal On The Domestic Preference Share Issuance Plan. Transfer.Oppose
10.18Proposal On The Domestic Preference Share Issuance Plan. Relationship between domestic and offshore issuance.Oppose
10.19Proposal On The Domestic Preference Share Issuance Plan. The validity period.Oppose
10.20Proposal On The Domestic Preference Share Issuance Plan. Application and approval procedures.Oppose
10.21Proposal On The Domestic Preference Share Issuance Plan. Matters relating to authorisation.Oppose
11.01Proposal on The Offshore Preference Share Issuance Plan of Industrial And Commercial Bank Of China Limited. Type of preference share.Oppose
11.02Proposal On The Offshore Preference Share Issuance Plan. Issue size.Oppose
11.03Proposal On The Offshore Preference Share Issuance Plan. Method of issuance.Oppose
11.04Proposal On The Offshore Preference Share Issuance Plan. Par value and issue price.Oppose
11.05Proposal On The Offshore Preference Share Issuance Plan. Maturity.Oppose
11.06Proposal On The Offshore Preference Share Issuance Plan. Target investors.Oppose
11.07Proposal On The Offshore Preference Share Issuance Plan. Lock-up period.Oppose
11.08Proposal On The Offshore Preference Share Issuance Plan. Distribution of dividends.Oppose
11.09Proposal On The Offshore Preference Share Issuance Plan. Mandatory conversion.Oppose
11.10Proposal On The Offshore Preference Share Issuance Plan. Conditional redemption.Oppose
11.11Proposal On The Offshore Preference Share Issuance Plan. Restrictions on voting rights.Oppose
11.12Proposal On The Offshore Preference Share Issuance Plan. Restoration of voting rights.Oppose
11.13Proposal On The Offshore Preference Share Issuance Plan. Distribution of residual assets and basis for liquidation.Oppose
11.14Proposal On The Offshore Preference Share Issuance Plan. Rating.Oppose
11.15Proposal On The Offshore Preference Share Issuance Plan. Security.Oppose
11.16Proposal On The Offshore Preference Share Issuance Plan. Use of proceeds from the issuance.Oppose
11.17Proposal On The Offshore Preference Share Issuance Plan. Transfer.Oppose
11.18Proposal On The Offshore Preference Share Issuance Plan. Relationship between domestic and offshore issuance.Oppose
11.19Proposal On The Offshore Preference Share Issuance Plan. The validity period.Oppose
11.20Proposal On The Offshore Preference Share Issuance Plan. Application and approval procedures.Oppose
11.21Proposal On The Offshore Preference Share Issuance Plan. Matters relating to authorisation.Oppose
12Approve Proposal on the Impact on Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the CompanyOppose
13Approve Proposal on Formulating the Shareholder Return Plan for 2018 to 2020 of the Company.For