SUN ART RETAIL GROUP LTD 09/05/2018 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.AElect Benoit, Claude, Francois, Marie, Joseph Leclercq Oppose
3.BElect Xavier, Marie, Alain Delom de MezeraOppose
3.CElect Frédéric LudovicFor
3.DElect Yong Zhang Oppose
3.EElect Jun ChenOppose
3.FAuthorise Board to Fix Remuneration of DirectorsFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Authorise Share RepurchaseFor
6Approve General Share Issue MandateOppose
7Extend the General Share Issue Mandate to Repurchased SharesOppose