| WHARF HLDGS LTD | 11/05/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' Statement and Audited Financial Statement with the Auditor's Report | For |
| 2.A | Re-elect Alexander Siu Kee Au | Oppose |
| 2.B | Re-elect Kwok Pong Chan | For |
| 2.C | Re-elect Edward Kwan Yiu Chen | Oppose |
| 2.D | Re-elect Hans Michael Jebsen | Oppose |
| 2.E | Re-elect Yen Thean Leng | 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 general share issue mandate by number of shares repurchased | Oppose |