

| JARDINE MATHESON HLDGS LTD | 09/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Re-elect Mark Greenberg | For |
| 3 | Re-elect Stuart Gulliver | For |
| 4 | Re-elect Julian Hui | For |
| 5 | Re-elect Jeremy Parr | For |
| 6 | Re-elect Lord Sassoon | For |
| 7 | Re-elect Michael Wu | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Approve General Share Issue Mandate | For |