

| HENDERSON LAND DEVELOPMENT LTD | 08/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Elect Lee Ka Kit | Oppose |
| 3.2 | Elect Lee Ka Shing | Oppose |
| 3.3 | Elect Suen Kwok Lam | For |
| 3.4 | Elect Fung Lee Woon King | For |
| 3.5 | Elect Lee Pui Ling, Angelina | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Authorise Share Repurchase | Oppose |
| 5.B | Approve General Share Issue Mandate | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |