

| HONGKONG LAND HOLDINGS LTD | 05/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Craig Beattie - Executive Director | For |
| 4 | Re-Elect Adam Keswick - Non-Executive Director | Oppose |
| 5 | Elect Lincoln Leong - Non-Executive Director | Oppose |
| 6 | Re-Elect Anthony Nightingale - Non-Executive Director | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve General Share Issue Mandate | Oppose |