

| TELEVISION BROADCASTS LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Li Ruigang | Oppose |
| 3 | Re-elect Charles Chan Kwok Keung | Oppose |
| 4 | Approve the Vice Chairman's Remuneration | For |
| 5 | Approve Increase in Non-executives Fees | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Extend book close period from 30 to 60 days | For |
| 9 | Approve New Share Option Scheme | Oppose |
| 10 | Approve New Subsidiary Share Option Scheme of TVB Pay Vision Holdings Limited | Oppose |