i-Cable Communications Limited — Proxy Solicitation & Information Statement 2014

Apr 28, 2014

==> picture [96 x 50] intentionally omitted <==

i-CABLE COMMUNICATIONS LIMITED

Stock Code: 1097

Form of Proxy for Annual General Meeting

I/We[1] , of

, being a member of i-CABLE Communications Limited (the “Company”), hereby appoint[3] of

, or failing him/her,

of

,

as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held on 4 June 2014 and at any adjournment thereof. The proxy will vote on the proposed resolutions in respect of the undermentioned matters as indicated below:

								For4	Against4
	1	To	adopt the Financial Statements and the Reports of the Directors and
		Auditors for the financial year ended 31 December 2013.
	2	(a)	To re-elect Mr. Patrick Y. W. Wu, a retiring Director, as a Director.
		(b)	To re-elect Mr. Sherman S. M. Tang, a retiring Director, as a Director.
	3	To	re-appoint KPMG as Auditors of the Company and to authorise the
		Directors to fix their remuneration.
	4	To	approve the adoption		of the new Articles of	Association in substitution
		for	and to the exclusion of the existing Articles			of Association.
	5	To	approve the adoption of an official Chinese name.
	6	To	give a general mandate to the Directors for share repurchases by the
		Company.
	7	To	give a general mandate to the Directors for issue of shares.
	8	To	approve the addition of repurchased securities to the share issue general
		mandate stated under Resolution No. 7.

Member’s signature(s):

Proxy’s specimen signature:

Signed this day of 2014. No. of shares held:

Notes:

1. Full name(s) and address(es) of the member(s) completing this form should be inserted in Block Capitals in the space provided.

2. A member is entitled to appoint one or more proxies of his/her own choice. A proxy need not be a member of the Company.

3. Insert in Block Capitals the name(s) and address(es) of the proxy or proxies desired in the space provided. Any alteration to this form of proxy must be initialled by the member(s) who sign(s) it. A corporation may execute a form of proxy either under seal or under the hand of an officer or attorney duly authorised.

4. Important: if you wish your proxy to vote for a particular resolution, place a “ ✔ ” in the appropriate box under “For”. If you wish your proxy to vote against a particular resolution, place a “ ✔ ” in the appropriate box under “Against”. If this proxy form is returned to the Company without properly indicating how the proxy shall vote on any particular matter, the proxy shall be entitled to exercise his/her discretion as to whether he/she votes in respect of the relevant matter and if so how.

5. To be valid, this form of proxy must be completed and deposited at the registered office of the Company, 16th Floor, Ocean Centre, Harbour City, Canton Road, Kowloon, Hong Kong, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of that power or authority, not less than 48 hours before the time appointed for holding the Meeting or any adjournment thereof. Forms of proxy sent electronically or by any other data transmission process will not be accepted.