| HYSAN DEVELOPMENT CO LTD | 14/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.i | Re-elect Mr. Siu Chuen LAU | Oppose |
| 3.ii | Re-elect Mr. Nicholas Charles ALLEN | For |
| 3.iii | Re-elect Mr. Philip Yan Hok FAN | For |
| 3.iv | Re-elect Mr. Anthony Hsien Pin LEE | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authority to issue shares | Oppose |
| 6 | Authority to purchase shares | For |
| 7 | Amend Articles | Abstain |