| POWER ASSETS HOLDINGS LTD | 12/05/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Chan Loi Shun | For |
| 3.B | Elect Frank John Sixt | Oppose |
| 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 General Share Issue Mandate by Number of Shares Repurchased | Oppose |