AIA GROUP LTD 09/05/2014 AGM
1Receive the Consolidated Financial Statements and Directors ReportFor
2Approve the dividendFor
3Re-elect Mr. Mohamed Azman YahyaAbstain
4Re-elect Mr. Edmund Sze-Wing TseFor
5Re-elect Mr. Jack Chak-Kwong SoFor
6Appoint the auditors and allow the board to determine their remunerationFor
7.aApprove general share issue mandateFor
7.bApprove general share repurchase mandateFor
7.cApprove general mandate to issue shares in accordance with the restricted share schemeFor
8Amend ArticlesFor