| HANG SENG BANK LTD | 06/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Elect Mrs Margaret K M Y Leung | For |
| 2b | Re-elect Mr Patrick K W Chan | For |
| 2c | Re-elect Mr Peter T C Lee | For |
| 2d | Re-elect Mr Richard Y S Tang | Oppose |
| 2e | Re-elect Mr Peter T S Wong | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 4 | Authorise Share Repurchase | For |
| 5 | Issue shares with pre-emption rights and for cash | For |