| SJM HOLDINGS LTD | 13/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect So Shu Fai | For |
| 3.II | Re-elect Leong On Kei, Angela | For |
| 3.III | Re-elect Fok Tsun Ting, Timothy | For |
| 4 | Elect Ho Chiu Fung, Daisy | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve Grant of Options | Oppose |
| 8 | Authorise Share Repurchase | For |