HONG KONG EXCHANGES AND CLEARING LTD
Proposal 1
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO ELECT PETER WILHELM HUBERT BRIEN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF HKEX
Caisse vote:
For
Applicable policy or principle:
PDV_01