| HONG KONG EXCHANGE & CLEARING | 27/04/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Apurv Bagri - Non-Executive Director | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Issue Shares for Cash | For |
| 6a | Approve Fees Payable to the Board of Directors for 2021/2022 | For |
| 6b | Approve Fees Payable to the Board of Directors for 2022/2023 or after | Oppose |
| 6c | Approve Fees Payable to the Board Committees for 2022/2023 or after | Oppose |