TENCENT HOLDINGS LTD
Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
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 LI DONG SHENG AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.B
TO RE-ELECT MR IAN CHARLES STONE 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
Proposal 7
TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
TO APPROVE THE PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 8 AS SET OUT IN THE NOTICE OF THE AGM)
Caisse vote:
For
Applicable policy or principle:
PC_00