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CHINA NETCOM GROUP CORP HONGKONG LTD, May 22, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	APPROVAL TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS.	1 - 0 (see votes)
2	APPROVAL TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.	1 - 0 (see votes)
3	TO RE-ELECT MR. ZHANG CHUNJIANG AS A DIRECTOR.	2 - 0 (see votes)
4	TO RE-ELECT MS. LI JIANGUO AS A DIRECTOR.	2 - 0 (see votes)
5	TO RE-ELECT MR. ZHANG XIAOTIE AS A DIRECTOR.	2 - 0 (see votes)
6	TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A DIRECTOR.	2 - 0 (see votes)
7	TO RE-ELECT MR. JOHN LAWSON THORNTON AS A DIRECTOR.	2 - 0 (see votes)
8	Ratify Auditors	2 - 0 (see votes)
9	APPROVAL TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY.	1 - 0 (see votes)
10	APPROVAL TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY.	0 - 1 (see votes)
11	APPROVAL TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED.	0 - 2 (see votes)