

| VTECH HLDGS LTD | 11/07/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect William Fung Kwok Lun | Oppose |
| 3.B | Re-elect Ko Ping Keung | For |
| 3.C | Re-elect Wong Kai Man | For |
| 3.D | Fix the Directors' fee for the FY 2019 | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |