| JARDINE MATHESON HLDGS LTD | 07/05/2015 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports and Declare Final Dividend | For |
| 2 | Re-elect Anthony Nightingale | Oppose |
| 3 | Re-elect YK Pang | For |
| 4 | Re-elect Percy Weatherall | Oppose |
| 5 | Re-elect Michael Wu | Oppose |
| 6 | Approve fees payable to the Board of Directors | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Approve general share issuance | For |