

| KINGSTON FINANCIAL GROUP LTD | 18/08/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Chu, Nicholas Yuk-Yui | Oppose |
| 4 | Re-elect Ho Chi Ho | For |
| 5 | Re-elect Miu Sheung Betty | For |
| 6 | Authorise to Board to Fix Directors' Fees | For |
| 7 | Appoint the Auditors | For |
| 8.A | Approve General Share Issue Mandate | Oppose |
| 8.B | Authorise Share Repurchase | For |
| 8.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |