

| MTR CORP LTD | 18/05/2016 AGM | |
|---|---|---|
| 1 | Receive Audited Financial Statement with Directors' and Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Vincent Cheng Hoi-Chuen | Oppose |
| 3.B | Elect Lau Ping-Cheung, Kaizer | For |
| 3.C | Elect Allan Wong Chi-Yun | For |
| 4 | Elect Anthony Chow Wing-Kin | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | For |