HKEX: Poll Results Of The 2016 Annual General Meeting And Changes In Directorate

At the Annual General Meeting of Hong Kong Exchanges and Clearing Limited (“HKEX”) held on 28 April 2016 (“AGM”), a poll was demanded by the Chairman for voting on all proposed resolutions as set out in the notice of AGM dated 23 March 2016 (“AGM Notice”).

As at the date of the AGM, a total of 1,208,536,325 shares of HKEX were in issue and the holders of which (“Shareholders”) were entitled to attend and vote at the AGM. There were no restrictions on any Shareholders to cast votes on any of the proposed resolutions at the AGM.

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