CHINA OVERSEAS LAND & INVEST 09/06/2010 AGM
1Approve the report of the directors, the audited financial statements and the auditor’s report for the year ended 31 December 2009Oppose
2.aRe-elect Kong QingpingOppose
2.bRe-elect Xiao XiaoOppose
2.cElect Dong DapingOppose
2.dElect Nip Yun WingOppose
2.eElect Lin XiaofengOppose
2.fRe-elect Lam Kwong SiuOppose
2.gRe-elect Wong Ying Ho, KennedyOppose
3Authorise the Board to fix the remuneration of the directorsFor
4Approve the dividendFor
5Appoint the auditors and allow the board to determine their remunerationFor
6Authorise Share RepurchaseFor
7Issue sharesOppose
8Extend the general mandate to issue additional shares under resolution 7 to include shares repurchased under resolution 6Oppose