

| CK HUTCHISON HOLDINGS LTD | 18/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Fok Kin Ning, Canning | For |
| 3.b | Elect Kam Hing Lam | For |
| 3.c | Elect Chow Kun Chee, Roland | For |
| 3.d | Elect Philip Lawrence Kadoorie | Oppose |
| 3.e | Elect Lee Yeh Kwong, Charles | Oppose |
| 3.f | Elect Paul Joseph Tighe | For |
| 3.g | Elect Wong Kwai Lam | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.1 | Approve General Share Issue Mandate | For |
| 5.2 | Extend the General Share Issue Mandate to Repurchased Shares | For |