JARDINE MATHESON HLDGS LTD 05/05/2022 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Elect Stuart Gulliver - Non-Executive DirectorFor
4Elect Julian Hui - Non-Executive DirectorOppose
5Elect Michael Wei Kuo Wu - Non-Executive DirectorOppose
6Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
7Approve Fees Payable to the Board of DirectorsFor
8Approve General Share Issue MandateFor
9Amend Articles: Article 9For
10Authorise Cancellation of Treasury SharesFor