WHEELOCK & CO LTD 16/05/2016 AGM
1Receive the Annual ReportFor
2aElect Stephen Tin Hoi NgOppose
2bElect Mignonne ChengOppose
2cElect Winston Kwok Wai LeongFor
2dElect Alan Howard SmithOppose
2eElect Nancy Sau Ling TseFor
3Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
4Authorise Share RepurchaseFor
5Approve General Share Issue MandateOppose
6Extend the General Share Issue Mandate to Repurchased SharesOppose