| HYSAN DEVELOPMENT CO LTD | 15/05/2013 AGM | |
|---|---|---|
| 1 | Adopt the Financial Statements and Directors Report | For |
| 2.1 | Re-elect Frederick Peter Churchouse | For |
| 2.ii | Re-elect Chien Lee | Oppose |
| 2.iii | Re-elect Michael Tze Hau Lee | Oppose |
| 2.iv | Re-elect Joseph Chung Yin Poon | For |
| 2.v | Re-elect Wendy Wen Yee Yung | For |
| 3 | Re-appoint Deloitte Touche Tohmatsu as auditors and allow the board to determine their remuneration | For |
| 4 | Approve general share issue mandate | For |
| 5 | Approve general share repurchase mandate | For |