

| CLP HOLDINGS | 04/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Re-elect Michael Kadoorie | Oppose |
| 2.B | Re-elect Clifford Winawer Brandler | Oppose |
| 2.C | Re-elect Nicholas Charles Allen | For |
| 2.D | Re-elect Law Fan Chiu Fun Fanny | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Authorise Share Repurchase | For |