

| JARDINE STRATEGIC HLDGS LTD | 09/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Re-elect Anthony Nightingale | Oppose |
| 3 | Elect Lord Powell of Bayswater | Oppose |
| 4 | Re-elect Percy Weatherall | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |