| CLP HOLDINGS | 08/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Elect Vincent Cheng Hoi Chuen | For |
| 2b | Elect Law Fan Chiu Fun Fanny | For |
| 2c | Re-Elect William Elkin Mocatta | Oppose |
| 2d | Re-Elect Dr. Lee Yui Bor | Oppose |
| 2e | Re-Elect Peter William Greenwood | For |
| 2f | Re-Elect Vernon Francis Moore | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Amend Articles | Oppose |
| 5 | Issue Shares | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the general mandate to issue additional shares | Oppose |