| CHINA COAL ENERGY CO | 27/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisory Committee Report | For |
| 3 | Receive the Financial Statements | For |
| 4 | Approve the dividend | For |
| 5 | Approve the 2011 capital expenditure budget | For |
| 6 | Approve the 2011 emoluments of directors and supervisors | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Approve the registration and issuance of medium-term notes and short-term bonds of the Company | Abstain |
| 9 | Authority to issue shares | Oppose |