| JARDINE CYCLE & CARRIAGE LTD | 28/04/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4a. | Elect Benjamin Keswick - Chair (Non Executive) | Oppose |
| 4b. | Elect Stephen Gore - Executive Director | For |
| 4c. | Elect Tan Yen Yen - Non-Executive Director | For |
| 5 | Elect Amy Hsu - Executive Director | For |
| 6 | Appoint the Auditors: PwC | Oppose |
| 7a | Approve General Share Issue Mandate | Oppose |
| 7b | Authorise Share Repurchase | Oppose |
| 7c | Approve Related Party Transaction | Oppose |