| SHUI ON LAND LTD | 24/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Mr Vincent H. S. Lo | Oppose |
| 3B | Elect Professor Gary C. Biddle | Oppose |
| 3C | Elect Mr David J. Shaw | Oppose |
| 3D | Authorise the Board to Fix the Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Approve General Share Issue Mandate | For |
| 5B | Authorise Share Repurchase | For |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5D | Approve New Executive Share Option Scheme/Plan | Oppose |