| HONG KONG EXCHANGE & CLEARING | 25/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Ignatius Chan Tze Ching | Oppose |
| 3.b | Elect Hu Zuliu | Abstain |
| 3.c | Elect John Mackay McCulloch Williamson | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Approve Fees Payable to the Board of Directors | For |