

| JOHN KEELLS HOLDINGS LTD | 26/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Mr A D Gunewardene | For |
| 3 | To re-elect Dr I. Coomaraswamy | For |
| 4 | To re-elect Ms M P Perera | For |
| 5 | To re-elect Mr T Das | For |
| 6 | To re-elect Mr E F G Amerasinghe as a director | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Consider any other business of which due notice has been given in term of the relevant laws and regulations | Oppose |