| MANDARIN ORIENTAL INTL LTD | 06/05/2015 AGM | |
|---|---|---|
| 1 | Receive and consider the Financial Statements and the Independent Auditors' Report for the year ended 31st December 2014, and to declare a final dividend | For |
| 2 | Re-elect Edouard Ettedgui | For |
| 3 | Re-elect Adam Keswick | Oppose |
| 4 | Re-elect Sir Henry Keswick | Oppose |
| 5 | Re-elect Lincoln K.K. Leong | For |
| 6 | Re-elect Percy Weatherall | Oppose |
| 7 | Fix the Directors' fees | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Approve general share issue mandate | For |