CK INFRASTRUCTURE 18/05/2011 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3.1Elect Chan Loi ShunFor
3.2Re-elect Kwok Eva LeeFor
3.3Re-elect Sng Sow-mei alias Poon Sow MeiFor
3.4Re-elect Colin Stevens RusselFor
3.5Re-elect Lan Hong TsungOppose
3.6Re-elect Lee Pui LingOppose
3.7Re-elect George Colin MagnusOppose
4Appoint the auditorsOppose
5(1)Authority to issue sharesOppose
5(2)Authority to purchase sharesFor
5(3)Extend the general mandate to issue new shares by adding the number of shares repurchasedOppose
6Amend ArticlesFor