Singapore Exchange — Shareholder Meeting (June 2021)

4 slides from Singapore Exchange's shareholder meeting presentation, Jun 24, 2021

Slide 1: Extraordinary General Meeting
Extraordinary General Meeting 24 June 2021 10:00 a.m.
Slide 2: Ordinary Resolution 1: Ratification Payment of 2020 Directors' fees
Ordinary Resolution 1 Proposed Ratification Payment of 2020 Directors’ fees For Against Total No. of shares 31,569,673 200 31,569,873 Percentages 99.9994% 0.0006% 100.0000%
Slide 3: Ordinary Resolution 2: Payment of 2020/2021 Directors' fees
Ordinary Resolution 2 Proposed Payment of 2020/2021 Directors’ fees For Against Total No. of shares 31,569,673 200 31,569,873 Percentages 99.9994% 0.0006% 100.00%
Slide 4: Special Resolution: Proposed Creditors' Voluntary Winding-Up
Special Resolution Proposed Creditors’ Voluntary Winding-Up. For Against Total No. of shares 49,649,673 200 49,649,873 Percentages 99.9996% 0.0004% 100.0000%