

| CATHAY PACIFIC AIRWAYS LTD | 18/05/2011 AGM | |
|---|---|---|
| 1 | Approve the dividend | For |
| 2A | Re-elect James W.J. Hughes-Hallett | Oppose |
| 2B | Re-elect John R. Slosar | For |
| 2C | Elect William Edward James Barrington | For |
| 2D | Elect Chu Kwok Leung Ivan | For |
| 2E | Elect Merlin Bingham Swire | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Authority to purchase shares | For |
| 5 | Grant a general mandate to issue additional shares | Oppose |
| 6 | Approve directors' fees | For |