BOC HONG KONG HOLDINGS LTD 29/05/2012 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3aRe-elect Koh Beng SengFor
3bRe-elect Tung Savio Wai-HokFor
3cRe-/Election Chen SiqingOppose
3 dRe-/Election Koh Beng SengFor
3 eRe-/Election Tung Savio Wai-HokFor
4Appoint the auditorsFor
5Issue sharesOppose
6Authorise Share RepurchaseFor
7Extend the general mandate to issue shares without pre-emption rights to repurchased sharesOppose