

| SINGAPORE EXCHANGE LTD | 23/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr Thaddeus Beczak | For |
| 4 | Re-elect Mr Kevin Kwok | For |
| 5 | Re-elect Mr Liew Mun Leong | For |
| 6 | Re-elect Mr Ng Kok Song | For |
| 7 | Re-elect Mr Loh Boon Chye | For |
| 8 | Approve payments to the Chairman | For |
| 9 | Approve fees payable to the Board of Directors | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 11 | Approve general share issue mandate | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve new long term incentive plan | Oppose |