HUTCHISON WHAMPOA LTD 22/05/2008 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Elect the directorsNon-Voting
3.1Re-elect Li Tzar Kuoi, VictorFor
3.2Re-elect Fok Kin-ning, CanningFor
3.3Re-elect Kam Hing LamFor
3.4Re-elect Holger KlugeFor
3.5Re-elect Wong Chung HinOppose
4Appoint the auditors and allow the board to determine their remunerationFor
5.1Share IssueOppose
5.2Authorise Share RepurchaseFor
5.3Extend the general mandate granted to issue new shares under resolution 5.1 by adding the number of repurchased shares under resolution 5.2Oppose
6.1Approve the 2004 Share Option Plan of Partner Communications Company Ltd.Oppose
6.2Approve the renewal of the 2004 Partner Share Option Plan mandate limit and the amendment to the PlanFor
6.3Approve the amendments to the 2004 Partner Share Option Plan Oppose
7.1Approve the change of terms of share options of Hutchison Telecommunications International LimitedFor
7.2Approve the change of terms of the share option scheme of Hutchison Telecommunications International LimitedFor