

| HONG KONG AIRCRAFT ENGIN CO | 09/05/2014 AGM | |
|---|---|---|
| 1.a | Re-elect Robert Ernest Adams | Oppose |
| 1.b | Re-elect Mark Hayman | For |
| 1.c | Re-elect Fanny Lung Ngan Yee | For |
| 1.d | Elect John Robert Slosar | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Approve general share repurchase mandate | For |
| 4 | Approve general mandate to issue and dispose of additional Shares | For |