| CLP HOLDINGS | 12/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect John Andrew Harry Leigh | Oppose |
| 3b | Re-elect Tsui Lam Sin Lai Judy | For |
| 3c | Re-elect Roderick Ian Eddington | For |
| 3d | Re-elect Ronald James McAulay | Oppose |
| 3e | Re-elect Ian Duncan Boyce | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Authority to issue additional shares | Oppose |
| 6 | Authority to repurchase shares | For |
| 7 | Extend the general mandate to issue new shares by adding the number of shares repurchased | Oppose |