

| HONGKONG LAND HOLDINGS LTD | 08/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Craig Beattie - Executive Director | For |
| 4 | Elect Adam Keswick - Non-Executive Director | Oppose |
| 5 | Elect Michael Smith - Chief Executive | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |