

| JARDINE STRATEGIC HLDGS LTD | 04/05/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Declare a Final Dividend | For |
| 2 | Elect David Hsu | For |
| 3 | Elect Dr George Koo | Oppose |
| 4 | Elect Y.K. Pang | For |
| 5 | Fix the Directors' fees | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |