| VTECH HLDGS LTD | 30/07/2010 AGM | |
|---|---|---|
| 1 | Approve the annual reports and financial statements | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Dr. Pang King Fai | For |
| 3b | Re-elect Dr. William Fung Kwok Lun | Oppose |
| 3c | Re-elect Mr. Michael Tien Puk Sun | Oppose |
| 3d | Fix the remuneration of the directors | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise the share repurchase mandate | For |
| 6 | Authorise the share issue mandate | Oppose |
| 7 | Increase the share issue mandate to include the repurchased shares | Oppose |