| SINGAPORE EXCHANGE LTD | 22/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' and Auditors Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Jane Diplock Ao | For |
| 3.B | Re-elect Chew Gek Khim | For |
| 4 | Re-elect Lim Sok Hui | For |
| 5 | Approve Fees Payable to the Chairman of the Board | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve General Share Issue Mandate | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt New Articles of Association | For |