

| HONGKONG LAND HOLDINGS LTD | 03/05/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Declare a Final Dividend | For |
| 2 | Elect Charles Allen-Jones | Oppose |
| 3 | Elect Sir Henry Keswick | Oppose |
| 4 | Elect Simon Keswick | Oppose |
| 5 | Elect Yiu Kai Pang | Oppose |
| 6 | Elect Robert Wong | For |
| 7 | Fix Directors' fees | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve General Share Issue Mandate | For |