| LI & FUNG LTD | 19/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-elect Dr Victor Fung Kwok King | Oppose |
| 3.b | Re-elect Mr Paul Edward Selway-Swift | Oppose |
| 3.c | Re-elect Dr Allan Wong Chi Yun | Oppose |
| 3.d | Re-elect Mrs Margaret Leung Ko May Yee | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |