LI & FUNG LTD 21/05/2015 AGM
1Receive the Audited Financial Statements and Directors ReportFor
2Approve the dividendFor
3aRe-elect Mr Spencer Theodore FungFor
3bRe-elect Mr Paul Edward Selway-SwiftOppose
3cRe-elect Mr Martin Tang Yue NienFor
3dRe-elect Mr Marc Robert CompagnonFor
4Appoint the auditors and allow the board to determine their remunerationOppose
5Authorise general share repurchase mandateFor
6Authorise general share issue mandateFor
7Approve share option schemeOppose