

| JARDINE CYCLE & CARRIAGE LTD | 28/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4.A | Re-elect James Watkins | Oppose |
| 4.B | Re-elect Mark Greenberg | Oppose |
| 4.C | Re-elect Marty Natalegawa | For |
| 4.D | Re-elect Benjamin Keswick | Oppose |
| 5 | Re-elect Vimala Menon | For |
| 6 | Appoint the Auditors | Oppose |
| 7.A | Approve General Share Issue Mandate | Oppose |
| 7.B | Authorise Share Repurchase | For |
| 7.C | Approve Interested Party Transaction | Oppose |