| CHINA COAL ENERGY CO | 13/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Abstain |
| 2 | Approve the report of the Supervisory Committee | For |
| 3 | Approve the Financial Statements | For |
| 4 | Approve the dividend | For |
| 5 | Approve Capital Expenditure Budget | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve emoluments for Directors and Supervisors | For |