

| CK HUTCHISON HOLDINGS LTD | 13/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect IP Tak Chuen, Edmond | For |
| 3.B | Elect Lai Kai Ming, Dominic | For |
| 3.C | Elect Lee Yeh Kwong, Charles | Oppose |
| 3.D | Elect George Colin Magnus | Oppose |
| 3.E | Elect Paul Joseph Tighe - Non-Executive Director | For |
| 3.F | Elect Wong Yick-ming, Rosanna | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.1 | Approve General Share Issue Mandate | For |
| 5.2 | Authorise Share Repurchase | Oppose |