BOC AVIATION LTD 31/05/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.aElect Chen SiqingOppose
3.bElect Robert James MartinFor
3.cElect Gao ZhaogangOppose
3.dElect Liu ChenggangOppose
3.eElect Fu ShulaFor
3.fElect Yeung Yin BernardFor
4Authorise the Board to Fix the Remuneration of DirectorsFor
5Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
6Authorise Share RepurchaseFor
7Approve General Share Issue MandateOppose
8Extend the General Share Issue Mandate to Repurchased SharesOppose
9Approve Purchase of New Aircraft from Airbus S.A.S. and The Boeing CompanyFor