CHINA LITERATURE 23/05/2022 AGM
1Approve Financial StatementsFor
2aElect Cheng Wu - Chief ExecutiveFor
2bElect James Gordon Mitchell - Chair (Non Executive)Oppose
2cElect Yu Chor Woon Carol - Non-Executive DirectorFor
2dAuthorise the Board to Fix Directors' RemunerationOppose
3Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their RemunerationOppose
4AApprove General Share Issue MandateOppose
4BAuthorise Share RepurchaseOppose
4CExtend the General Share Issue Mandate to Repurchased SharesOppose
5Approve Grant of RSU Mandate to the Directors to Issue Shares Under the Restricted Share Unit SchemeFor
6Amend ArticlesFor