

| JARDINE MATHESON HLDGS LTD | 08/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Janine Feng - Non-Executive Director | For |
| 4 | Elect Keyu Jin - Non-Executive Director | For |
| 5 | Elect Graham Baker - Executive Director | For |
| 6 | Elect Percy Weatherall - Non-Executive Director | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |