| LENOVO GROUP LTD | 07/07/2016 AGM | |
|---|---|---|
| 1 | Receive Directors and Auditors Report with Audited Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Gordon Robert Halyburtin Orr | Oppose |
| 3.B | Re-elect Zhu Linan | For |
| 3.C | Re-elect Tian Suning | Oppose |
| 3.D | Re-elect William Tudor Brown | For |
| 3.E | Approve Directors Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |