HANG SENG BANK LTD
Proposal 1
TO APPROVE THE SCHEME OF ARRANGEMENT DATED 15 DECEMBER 2025 (THE SCHEME) BETWEEN THE BANK AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME); FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, TO APPROVE (I) THE REDUCTION OF THE SHARE CAPITAL OF THE BANK, (II) THE INCREASE IN THE SHARE CAPITAL OF THE BANK AND (III) THE ALLOTMENT AND ISSUE OF NEW SHARES IN THE CAPITAL OF THE BANK TO HSBC ASIA PACIFIC (OR ITS NOMINEE); TO APPROVE THE WITHDRAWAL OF LISTING OF SHARES OF THE BANK ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO THE SCHEME TAKING EFFECT; AND TO AUTHORISE THE DIRECTORS OF THE BANK TO DO ALL ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PDV_01