| | | | | | | | | | | | | | |
Resolutions | | Number of Votes Cast (%) | | Total Number of Votes Cast | | Total Number of Voting Shares |
| For | | Against | | Abstain |
8. | | As an ordinary resolution: THAT a general mandate be granted to the Directors to repurchase Class Z ordinary shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares of the Company as of the date of passing of this resolution | | Class Z Ordinary Shares | | 237,570,707
(99.737185%) | | 288,272
(0.121023%) | | 337,745
(0.141792%) | | 238,196,724 | | 238,196,724 |
| Class Y Ordinary Shares | | 837,151,140
(100.000000%) | | 0
(0.000000%) | | 0
(0.000000%) | | 83,715,114 | | 837,151,140 |
| Total Number (Class Z & Class Y) | | 1,074,721,847
(99.941785%) | | 288,272
(0.026807%) | | 337,745
(0.031408%) | | 321,911,838 | | 1,075,347,864 |
9. | | As an ordinary resolution: THAT the general mandate granted to the Directors to issue, allot, and deal with additional Shares in the capital of the Company be extended by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company | | Class Z Ordinary Shares | | 186,757,481
(78.404723%) | | 51,170,033
(21.482257%) | | 269,210
(0.113020%) | | 238,196,724 | | 238,196,724 |
| Class Y Ordinary Shares | | 837,151,140
(100.000000%) | | 0
(0.000000%) | | 0
(0.000000%) | | 83,715,114 | | 837,151,140 |
| Total Number (Class Z & Class Y) | | 1,023,908,621
(95.216502%) | | 51,170,033
(4.758463%) | | 269,210
(0.025035%) | | 321,911,838 | | 1,075,347,864 |
Note: Please refer to the Notice for the full text of the resolutions proposed at the Annual General Meeting.
According to the Articles of Association, each Class Y Ordinary Share shall entitle the holder thereof to ten (10) votes, and each Class Z Ordinary Share shall entitle the holder thereof to one (1) vote (i.e. for resolutions numbered 1 to 3, 5 and 7 to 9 above), save for resolutions numbered 4 and 6 above, in which case each Class Y Ordinary Share and each Class Z Ordinary Share shall entitle its holder to one (1) vote.
As a simple majority of the votes were cast in favor of each of the resolutions numbered 1 to 9 above, all such ordinary resolutions were duly passed as ordinary resolutions.
The total number of issued Shares as at the date of the Annual General Meeting was 415,261,417 Shares, comprising 331,546,303 Class Z Ordinary Shares and 83,715,114 Class Y Ordinary Shares, of which 4,559,523 Class Z Ordinary Shares are reserved for future issuance upon the exercise or vesting of awards granted under the Company’s share incentive plans. Accordingly, the total number of issued Shares entitling the Shareholders to attend and vote on all resolutions as at the date of the Annual General Meeting was 410,701,894 Shares, comprising 326,986,780 Class Z Ordinary Shares and 83,715,114 Class Y Ordinary Shares. There were no Shares entitling the holders to attend and abstain from voting in favour at the Annual General Meeting as set out in rule 13.40 of the Listing Rules. No person was required under the Listing Rules to abstain from voting on the resolutions proposed at the Annual General Meeting and no party has stated its intention in the Circular to vote against or to abstain from voting the resolutions proposed at the Annual General Meeting.
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