

| DAIRY FARM INTL HOLDINGS LTD | 08/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Re-elect George J. Ho | Oppose |
| 3 | Re--elect Adam Keswick | Oppose |
| 4 | Re-elect Dr Delman Lee | For |
| 5 | Re-elect Lord Sassoon | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve General Share Issue Mandate | For |