SINGAPORE EXCHANGE LTD 23/10/2026 AGM
1Approve Financial StatementsFor
2Approve the Final Dividend (SGD 11.5 cents)For
3aRe-elect Lin Huey Ru - Non-Executive DirectorFor
3bRe-elect Claire Perry ONeill - Non-Executive DirectorFor
3cRe-elect Samuel Tsien - Non-Executive DirectorFor
3dRe-elect Yeoh Oon Jin - Non-Executive DirectorFor
4Approve Fees Payable to the Chair of the Board of DirectorsFor
5Approve Fees Payable to the Board of Directors (except the CEO)For
6Re-appoint KMPG LLP as Auditor of the Company and Authorise the Board to Fix its RemunerationFor
7Authorise the Scrip DividendFor
8Approve General Share Issue MandateFor
9Authorise Share RepurchaseFor
10Approve a New Share Plan: SGX Share PlanOppose