WEST CHINA CEMENT LTD 29/05/2015 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3 (a)Re-elect Mr. Ma Zhao YangOppose
3 (b)Elect Mr. Franck WuOppose
3 (c) Re-elect Mr. Wong Kun KauFor
3 (d)Re-elect Mr. Lee Kong Wai ConwayAbstain
4To authorise the board of Directors to fix the remuneration of the Directors.Oppose
5Appoint the auditors and allow the board to determine their remunerationAbstain
6Issue shares with pre-emption rightsFor
7Authorise Share RepurchaseFor
8Extend the general mandate to issue shares under Resolution 6 to cover the shares repurchased by the Company under Resolution 7For