

| JARDINE CYCLE & CARRIAGE LTD | 22/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4.a | Elect Mark Greenberg as Director | For |
| 4.b | Elect Vimala Menon as Director | For |
| 4.c | Elect Anthony Nightingale as Director | For |
| 4.d | Elect Michael Kok as Director | For |
| 5 | Elect Benjamin Birks as Director | For |
| 6 | Appoint the Auditors | Oppose |
| 7.a | Approve General Share Issue Mandate | For |
| 7.b | Authorise Share Repurchase | Oppose |
| 7.c | Approve Mandate for Interested Person Transactions | Oppose |