

| JARDINE MATHESON HLDGS LTD | 04/05/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Approve the Dividend | Oppose |
| 2 | Elect David Hsu | For |
| 3 | Elect Adam Keswick | Oppose |
| 4 | Elect Simon Keswick | For |
| 5 | Elect Dr Richard Lee | Oppose |
| 6 | Fix Directors' Fee | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve General Share Issue Mandate | For |