TENCENT HOLDINGS LTD 17/05/2023 EGM
1AApprove Share Option SchemeOppose
1BTransfer of Own Shares on Account of the Share Program (Previously Approved)Oppose
1CAmend Existing Executive Share Option SchemeFor
2Approve General Share Issue MandateFor
3Approve Service Provider Sub Limit For
4AApprove Annual Share Incentive PlanFor
4BTransfer of Own Shares on Account of the Share Program Oppose
4CAmend Annual Share Incentive PlanFor
5Approve General Share Issue Mandate (Share Award) - 4.5% of total number of shares in issueFor
6Approve General Share Issue Mandate (New Shares Share Award)- 3.5% of total Shares in issueFor
7Approve General Share Issue Mandate (Service Provider Sub-limit) - 0.01% of Shares in issueFor