CNOOC LIMITED
Proposal A1
To receive and consider the audited financial statements together with the Report of the Directors and Independent Auditors’ Report thereon for the year ended 31 December 2014.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal A2
To declare a final dividend for the year ended 31 December 2014.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal A3
To re-elect Wu Guangqi as an Executive Director of the Company.
Caisse vote:
Against
Applicable policy or principle:
PR_05_11
Proposal A4
To re-elect Yang Hua as a Non-executive Director of the Company.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal A5
To re-elect Tse Hau Yin, Aloysius who has served the Company for more than nine years as an Independent Non-executive Director of the Company.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal A6
To authorise the Board of Directors to fix the remuneration of each of the Directors.
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal A7
To re-appoint Deloitte Touche Tohmatsu as the independent auditors of the Company and its subsidiaries, and to authorize the Board of Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal B1
To grant a general mandate to the Directors to buy back shares in the capital of the Company not exceeding 10% of the aggregate number of shares of the Company in issue as at the date of passing of this resolution.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal B2
To grant a general mandate to the Directors to issue, allot and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company which would or might require the exercise of such power, which shall not exceeding 20% of the aggregate number of shares of the Company in issue as at the date of passing of this resolution.
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal B3
To extend the general mandate granted to the Directors to issue, allot and deal with additional shares of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company by the aggregate number of shares bought back, which shall not exceed 10% of the aggregate number of shares of the Company in issue as at the date of passing of this resolution.
Caisse vote:
Against
Applicable policy or principle:
PR_14