TENCENT HOLDINGS LTD
Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO DECLARE A FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.A
TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.B
TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.C
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)
Caisse vote:
For
Applicable policy or principle:
PC_00