: oll Results of the Annual General Meeting held on 21 August 2014

Ordinary Resolutions#

Number of votes (%)

Ordinary Resolutions#

For

Against

1

To receive and consider the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 March 2014.

2,196,200,873 (100%)

0 (0%)

2

To consider and declare a final dividend of

9.0 HK cents and a special dividend of

5.5 HK cents for the year ended 31 March

2014.

2,196,200,833 (99.99%)

40 (0.01%)

3(1)

To re-elect the following retiring directors as directors of the Company:

2,134,755,258 (97.20%)

61,445,615 (2.80%)

3(1)

(a) Professor Chan Yuk Shee as independent non-executive director;

2,134,755,258 (97.20%)

61,445,615 (2.80%)

3(1)

(b) Dr Leung Kwok Fai Thomas as independent non-executive director; and

2,187,641,758 (99.61%)

8,559,115 (0.39%)

3(1)

(c) Mr Tan Wee Seng as independent non-executive director.

2,194,548,787 (99.99%)

250,086 (0.01%)

3(2)

To authorise the Board to fix the remuneration of the aforesaid directors.

2,196,190,873 (100%)

0 (0%)

4

To re-appoint PricewaterhouseCoopers as auditors of the Company and to authorise the Board to fix their remuneration.

2,196,140,798 (99.99%)

60,075 (0.01%)

5(1)

To grant a general mandate to the directors to issue additional shares of the Company.

1,879,870,944 (85.60%)

316,329,929 (14.40%)

5(2)

To grant a general mandate to the directors to purchase shares of the Company.

2,196,200,873 (100%)

0 (0%)

5(3)

To add the aggregate nominal amount of shares which are purchased or otherwise acquired under the general mandate granted to the directors pursuant to Ordinary Resolution No. 5(2) to the aggregate nominal amount of the shares which may be issued under the general mandate in Ordinary Resolution No. 5(1).

1,884,102,956 (85.79%)

312,097,917 (14.21%)