CHINA MERCHANTS HLDGS (INTL) 23/05/2008 AGM
1Receive the Annual ReportAbstain
2Approve the dividendFor
3Election of directorsNon-Voting
3iRe-elect Mr. Li YinquanFor
3vRe-elect Mr. Lee Yip Wah PeterFor
3iiRe-elect Mr. Hu JianhuaFor
3viRe-elect Mr. Li Kwok Heem JohnNone
3ivRe-elect Mr. Tsang Kam LanOppose
3iiiRe-elect Mr. Wang HongFor
3viiRe-elect Mr. Li Ka Fai DavidOppose
3viiiAuthorise the board to fix the directors' remunerationAbstain
4Appoint the auditors and allow the board to determine their remunerationAbstain
5aShare IssueOppose
5bAuthorise Share RepurchaseFor
5cExtend the general mandate granted to issue new shares under resolution 5a by adding the number of repurchased shares under resolution 5bOppose