At HKEx’s annual general meeting held on 23 April 2012, Shareholders approved the payment ofthe Final Dividend, as recommended by the Board, to Shareholders whose names appeared on HKEx’s register of members on the Record Date. The Final Dividend will be payable in cash with a scrip alternative under which eligible Shareholders may elect to receive the Final Dividend whollyor partly in the form of New Shares instead of in cash.
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