| SMARTONE TELECOM HOLDINGS LTD | 30/10/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I.A | Re-elect Cheung Wing-Yui | Oppose |
| 3.I.B | Re-elect Anna Yip | For |
| 3.I.C | Re-elect David Norman Prince | Oppose |
| 3.I.D | Re-elect John Anthony Miller | Oppose |
| 3.I.E | Elect Gan Fock-kin, Eric | Oppose |
| 3.II | Authorise the Board to Fix Directors' Fees | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |