| POWER ASSETS HOLDINGS LTD | 23/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Re-Elect Mr. Neil Douglas McGee | For |
| 3b | Re-Elect Mr. Ralph Raymond Shea | Oppose |
| 3c | Re-Elect Mr. Wan Chi Tin | For |
| 3d | Re-Elect Mr. Wong Chung Hin | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authority to issue shares | Oppose |
| 6 | Authority to purchase shares | For |
| 7 | To add the number of shares repurchased to the general mandate given to the Directors to issue additional shares | Oppose |