

| JARDINE STRATEGIC HLDGS LTD | 05/05/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and declare a dividend | For |
| 2 | Re-elect Charles Allen-Jones | Oppose |
| 3 | Re-elect Adam Keswick | For |
| 4 | Re-elect Percy Weatherall | Oppose |
| 5 | Re-ppoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Issue Shares with Pre-emption Rights and for Cash | For |