

| HONGKONG LAND HOLDINGS LTD | 08/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Re-elect Adam Keswick as Director | Oppose |
| 3 | Re-elect Anthony Nightingale as Director | Oppose |
| 4 | Elect Christina Ong as Director | For |
| 5 | Re-elect Lord Sassoon as Director | Oppose |
| 6 | Re-elect Michael Wu as Director | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Approve General Share Issue Mandate | For |