

| POWER ASSETS HOLDINGS LTD | 22/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Cheng Cho Ying, Francis - Executive Director | Oppose |
| 3.B | Elect Neil Douglas McGee - Executive Director | Oppose |
| 3.C | Elect Anthony Wu Ting Yuk - Non-Executive Director | Oppose |
| 4 | Appoint the Auditors (KPMG) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |