Meeting details

CNOOC LTD, HONG KONG



Proposal A.1
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 2016

Caisse vote:
For

Applicable policy or principle:
PR_03


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

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal A.3
TO RE-ELECT YUAN GUANGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal A.4
TO RE-ELECT XU KEQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal A.5
TO RE-ELECT LIU JIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal A.6
TO RE-ELECT LAWRENCE J. LAU 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 A.7
TO RE-ELECT KEVIN G. LYNCH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal A.8
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 A.9
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 B.1
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION

Caisse vote:
For

Applicable policy or principle:
PR_14


Proposal B.2
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 EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION

Caisse vote:
Against

Applicable policy or principle:
PR_14


Proposal B.3
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 TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION

Caisse vote:
Against

Applicable policy or principle:
PR_14

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