| TOWNGAS CHINA CO LTD | 21/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A | Re-elect Mr. Peter Wong Wai-Yee | For |
| 2.B | Re-elect Mr. John Ho Hon-Ming | For |
| 2.C | Re-elect Mr. Brian David Li Man-Bun | Oppose |
| 3 | Authorize Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve the Dividend | For |