

| VTECH HLDGS LTD | 12/07/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Allan Wong Chi Yun as Director | Oppose |
| 3b | Elect Andy Leung Hon Kwong as Director | For |
| 3c | Elect Patrick Wang Shui Chung as Director | Oppose |
| 3d | Approve Directors' Fee | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | For |