

| CLP HOLDINGS | 08/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Sir Michael Kadoorie | Oppose |
| 2.B | Elect Mr William Elkin Mocatta | Oppose |
| 2.C | Elect Sir Roderick Ian Eddington | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Extend the General Share Issue Mandate to Repurchased Shares | For |