| BOC HONG KONG HOLDINGS LTD | 06/06/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Yue Yi | For |
| 3b | Re-elect Ren Deqi | For |
| 3c | Re-elect Gao Yingxin | Oppose |
| 3d | Re-elect Luode | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |