Meeting details

CHINA MOBILE LIMITED, HONG KONG



Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 2
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 3
TO RE-ELECT DONG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 4.I
TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: FRANK WONG KWONG SHING

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 4.II
TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MOSES CHENG MO CHI

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 4.III
TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: PAUL CHOW MAN YIU

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 4.IV
TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: STEPHEN YIU KIN WAH

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 5
TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 6
TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE

Caisse vote:
For

Applicable policy or principle:
PR_14


Proposal 7
TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE

Caisse vote:
Against

Applicable policy or principle:
PR_14


Proposal 8
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE

Caisse vote:
Against

Applicable policy or principle:
PR_14

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