BOC AVIATION LTD 30/05/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.AElect Liu QiangOppose
3.BElect Wang JianFor
3.CElect Li MangOppose
3.DElect Zhu LinOppose
3.EElect Dai DemingFor
3.FElect Antony Nigel TylerFor
4Authorise the Board to Fix Directors' RemunerationFor
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