

| HONGKONG LAND HOLDINGS LTD | 02/05/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | To note that Stuart Grant retires as a Director | Non-Voting |
| 4 | Re-elect Lincoln Leong - Non-Executive Director | Oppose |
| 5 | Elect Ming Mei - Non-Executive Director | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Renew General Share Issue Mandate | Oppose |
| 9 | Adopt New Bye-Laws | For |