| TOWNGAS CHINA CO LTD | 03/06/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2.A | Re-elect Kwan Yuk Choi | Oppose |
| 2.B | Re-elect Chan Wing Kin, Alfred | Oppose |
| 2.C | Re-elect Wong Wai Yee, Peter | For |
| 2.D | Re-elect Kee Wai Ngai, Martin | Oppose |
| 2.E | Approve Directors' Remuneration | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | 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 |