AIA GROUP LTD 08/05/2015 AGM
1Receive the Consolidated Financial Statements and Directors ReportFor
2Approve the dividendFor
3Re-elect Professor Lawrence Juen-Yee LauFor
4Re-elect Mr. Chung-Kong ChowFor
5Re-elect Mr. John Barrie HarrisonFor
6Appoint the auditors and allow the board to determine their remunerationFor
7aAuthorise general share issue mandateFor
7bAuthorise general share repurchase mandateFor
7cAuthorise general mandate to issue shares in accordance with the restricted share schemeOppose