| TOWNGAS CHINA CO LTD | 01/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A | Re-elect Chan Wing Kin, Alfred | Oppose |
| 2.B | Re-elect Kee Wai Ngai, Martin | For |
| 2.C | Re-elect Kwan Yuk Choi, James | Oppose |
| 2.D | Authorize Board to Fix Remuneration of Directors | 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 |