| SOHO CHINA LTD | 08/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Audited Consolidated Financial Statements of the company and the reports of the Directors for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3 | Authorise the board of directors of the Company to fix the remuneration of the Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5a | Approve general share issue mandate | Oppose |
| 5b | Approve general share repurchase mandate | Oppose |
| 5c | Extend share issue mandate by number of shares repurchased | Oppose |