

| VTECH HLDGS LTD | 24/07/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Re-elect Pang King Fai | For |
| 3B | Re-elect Patrick Wang Shui Chung | Oppose |
| 3C | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |