

| JARDINE MATHESON HLDGS LTD | 10/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Oppose |
| 2 | Elect Alex Newbigging | For |
| 3 | Re-elect Anthony Nightingale | Oppose |
| 4 | Re-elect YK Pang | For |
| 5 | Re-elect Percy Weatherall | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |