| VTECH HLDGS LTD | 15/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors and Auditors Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Allan Wong Chi Yun | Oppose |
| 3.B | Re-elect Andy Leung Hon Kwong | For |
| 3.C | Approve Fees Payable to the Board of Directors and Board Committees | 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 |