

| HONGKONG LAND HOLDINGS LTD | 06/05/2015 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | For |
| 2 | Re-elect Mark Greenberg | Oppose |
| 3 | Re-elect Adam Keswick | Oppose |
| 4 | Re-elect Anthony Nightingale | Oppose |
| 5 | Re-elect James Watkins | Oppose |
| 6 | Re-elect Percy Weatherall | Oppose |
| 7 | Approve fees payable to the Board of Directors | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Approve general share issue mandate | For |