| BOC HONG KONG HOLDINGS LTD | 28/05/2013 AGM | |
|---|---|---|
| 1 | Adopt Financial Statements and Directors Report | For |
| 2 | Approve the dividend | For |
| 3.a | Re-elect Li Lihui | Oppose |
| 3.b | Re-elect Gao Yingxin | Oppose |
| 3.c | Re-elect Shan Weijian | Oppose |
| 3.d | Re-elect Ning Gaoning | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Approve general share issue mandate | For |
| 6 | Approve general share repurchase mandate | For |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |