| KINGSTON FINANCIAL GROUP LTD | 19/08/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Chu Yuet Wah | For |
| 4 | Re-Elect Chu, Kingston Chun Ho | For |
| 5 | Re-Elect Yu Peter Pak Yan | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8.A | Approve General Share Issue Mandate | Oppose |
| 8.B | Authorise Share Repurchase | For |
| 8.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |