

| JARDINE MATHESON HLDGS LTD | 05/05/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Re-elect Lord Leach of Fairford | For |
| 3 | Re-elect Mark Greenberg | For |
| 4 | Re-elect Jeremy Parr | For |
| 5 | Re-elect Lord Sassoon | For |
| 6 | Re-elect John R. Witt | For |
| 7 | Re-appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Issue Shares with Pre-emption Rights and for Cash | For |