

| TENCENT HOLDINGS LTD | 15/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Jacobus Petrus (Koos) Bekker | Oppose |
| 3b | Elect Ian Charles Stone | Oppose |
| 3c | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorise Reissuance of Repurchased Shares | Oppose |