| TENCENT HOLDINGS LTD | 12/05/2010 AGM | |
|---|---|---|
| 1 | Receive the financial statements and annual reports | For |
| 2 | Declare a final dividend | For |
| 3.1a | Re-elect Mr Zhang Zhidong | For |
| 3.1b | Re-elect Mr Charles St Leger Searle | Oppose |
| 3.2 | Authorise the Board to fix the directors' remuneration | For |
| 4 | Appoint the auditors and authorise the Board of Directors to fix their remuneration | Oppose |
| 5 | Authorise the directors to issue new shares | Oppose |
| 6 | Authorise the share repurchase mandate | For |
| 7 | Extend the share issue mandate to include repurchased shares | Oppose |