

| JARDINE MATHESON HLDGS LTD | 05/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Stuart Gulliver - Non-Executive Director | For |
| 4 | Elect Julian Hui - Non-Executive Director | Oppose |
| 5 | Elect Michael Wei Kuo Wu - Non-Executive Director | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve General Share Issue Mandate | For |
| 9 | Amend Articles: Article 9 | For |
| 10 | Authorise Cancellation of Treasury Shares | For |