VTECH HLDGS LTD 24/07/2017 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3ARe-elect Pang King Fai For
3BRe-elect Patrick Wang Shui ChungOppose
3CApprove Fees Payable to the Board of DirectorsFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Authorise Share RepurchaseFor
6Approve General Share Issue MandateOppose
7Extend the General Share Issue Mandate to Repurchased SharesOppose