

| JARDINE CYCLE & CARRIAGE LTD | 29/04/2015 AGM | |
|---|---|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve the dividend | For |
| 3 | Approve fees payable to the Board of Directors | For |
| 4a | Re-elect Chiew Sin Cheok | For |
| 4b | Re-elect Benjamin Keswick | Oppose |
| 4c | Re-elect Lim Hwee Hua | Oppose |
| 4d | Re-elect Alexander Newbigging | For |
| 5 | Re-elect Marty Natalegawa | For |
| 6 | Re-elect Boon Yoon Chiang | Oppose |
| 7 | Appoint the auditors | Oppose |