

| HONG KONG AIRCRAFT ENGIN CO | 08/05/2012 AGM | |
|---|---|---|
| 1a | To re-elect Lincoln Leong Kwok Kuen | Oppose |
| 1b | To re-elect Merlin Bingham Swire | Oppose |
| 1c | To re-elect Augustus Tang Kin Wing | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 3 | To grant a general mandate for share repurchase | For |
| 4 | To grant a general mandate to the Directors to issue and dispose of additional shares in the Company | For |