| DYNASTY FINE WINES GROUP LTD | 16/06/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Francois Heriard-Dubreuil - Vice Chair (Non Executive) | Oppose |
| 2.B | Elect Wong, Ching Chung - Non-Executive Director | Oppose |
| 2.C | Elect Robert Luc - Non-Executive Director | Oppose |
| 2.D | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |