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