| SJM HOLDINGS LTD | 31/05/2013 AGM | |
|---|---|---|
| 1 | Adopt the audited financial statements and the reports of the directors and the auditors of the Company and its subsidiaries | Oppose |
| 2 | Approve the dividend and special dividend | For |
| 3(i) | Re-elect Mr. Ng Chi Sing | For |
| 3(ii) | Re-elect Mr. Chau Tak Hay | Oppose |
| 3(iii) | Re-elect Mr. Lan Hong Tsung, David | Oppose |
| 4 | Elect Dr. Cheng Kar Shun, Henry | Oppose |
| 5 | Authorise the board of directors of the Company to fix the remuneration for each of the directors of the Company. | For |
| 6 | Appoint the auditors | For |
| 7 | Authorise Share Repurchase | For |