KUNLUN ENERGY CO LTD 03/06/2015 AGM
1Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014For
2Approve the dividendFor
3Authorise the Board of Directors to fix the remuneration of the DirectorsFor
4Appoint the auditors and allow the board to determine their remunerationFor
5Authorise general share issue mandateFor
6Authorise general share repurchase mandateFor
7Extend general share issue mandate by number of shares repurchasedOppose