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CHINA MOBILE (HONG KONG) LIMITED, May 08, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS.	3 - 0 (see votes)
2a	TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.	3 - 0 (see votes)
2b	TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.	3 - 0 (see votes)
3a	TO RE-ELECT LU XIANGDONG AS A DIRECTOR.	2 - 1 (see votes)
3b	TO RE-ELECT XUE TAOHAI AS A DIRECTOR.	2 - 1 (see votes)
3c	TO RE-ELECT HUANG WENLIN AS A DIRECTOR.	1 - 2 (see votes)
3d	TO RE-ELECT XIN FANFEI AS A DIRECTOR.	2 - 1 (see votes)
3e	TO RE-ELECT LO KA SHUI AS A DIRECTOR.	2 - 1 (see votes)
4	Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration	3 - 0 (see votes)
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY.	3 - 0 (see votes)
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL.	1 - 3 (see votes)
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED.	1 - 3 (see votes)