MILLENNIUM & COPTHORNE HOTELS PLC 07/05/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect His Excellency Shaukat AzizFor
5Re-elect of Susan FarrFor
6Re-elect Nicholas GeorgeFor
7Re-elect Kwek Eik ShengFor
8Re-elect Kwek Leng BengOppose
9Re-elect Kwek Leng PeckAbstain
10Elect Aloysius Lee Tse SangFor
11Elect Gervase MacGregorFor
12Re-elect Alexander WaughFor
13Re-appoint the auditors: KPMG LLPOppose
14Allow the board to determine the auditors remunerationFor
15Renew the authority given in regard to pre-emption rights under the terms of the Co-operation Agreement with City Developments Limited (CDL)Oppose
16Approve Political DonationsAbstain
17Issue shares with pre-emption rightsFor
18Issue shares for cashFor
19Authorise Share RepurchaseFor
20Meeting notification related proposalFor