

| CK HUTCHISON HOLDINGS LTD | 16/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Li Tzar Kuoi, Victor | Oppose |
| 3b | Elect Frank John Sixt | For |
| 3c | Elect Chow Woo Mo Fong, Susan | Oppose |
| 3d | Elect George Colin Magnus | Oppose |
| 3e | Elect Michael David Kadoorie | Oppose |
| 3f | Elect Lee Wai Mun, Rose | Abstain |
| 3g | Elect William Shurniak | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6.1 | Approve General Share Issue Mandate | For |
| 6.2 | Authorise Share Repurchase | Oppose |