

| JARDINE STRATEGIC HLDGS LTD | 07/05/2015 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Auditors' Reports and Declare Final Dividend | For |
| 2 | Elect Julian Hui | Oppose |
| 3 | Re-elect Rodney Leach | For |
| 4 | Re-elect Anthony Nightingale | Oppose |
| 5 | Approve fees payable to the Board of Directors | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Approve general share issue mandate | For |