

| HONGKONG LAND HOLDINGS LTD | 04/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' Statement and Audited Financial Statement with the Auditor's Report | For |
| 2 | Re-elect Simon Dixon | For |
| 3 | Re-elect Lord Leach of Fairford | Oppose |
| 4 | Re-elect Richard Lee | Oppose |
| 5 | Re-elect Lord Sasson | Oppose |
| 6 | Re-elect Michael Wu | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Issue Shares with Pre-emption Rights and for Cash | For |