| TOWNGAS CHINA CO LTD | 01/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A | Re-elect Ho Hon Ming, John | For |
| 2.B | Re-elect Cheng Mo Chi, Moses | Oppose |
| 2.C | Re-elect Li Man Bun, Brian David | Oppose |
| 2.D | Authorise Board Fees | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 7 | Approve the Dividend | For |