| HONG KONG & CHINA GAS CO LTD | 14/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.1 | Re-elect Mr. Colin Lam Ko Yin | Oppose |
| 3.2 | Re-elect Dr. The Hon. David Li Kwok Po | Oppose |
| 3.3 | Re-elect Mr. Lee Ka Shing | Oppose |
| 3.4 | Re-elect Mr. Alfred Chan Wing Kin | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5.1 | Authorise Share Repurchase | For |
| 5.2 | Grant a general mandate to issue new shares | Oppose |
| 5.3 | Extend the general mandate to issue new shares by the number of shares repurchased | Oppose |