| HONG KONG EXCHANGE & CLEARING | 24/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Apurv Bagri | For |
| 3 | Appoint the Auditors | For |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6.A | Approve Fees Payable to the Board of Directors and the Chairman | Oppose |
| 6.b | Approve Fees Payable to the Board Committees | For |