HONG KONG EXCHANGE & CLEARING 28/04/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3AElect Apurv BagriFor
3BElect Chin Chi Kin, Edward For
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Authorise Share RepurchaseFor
6Approve General Share Issue MandateFor