| JARDINE CYCLE & CARRIAGE LTD | 30/04/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (USD 0.85) | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4A | Elect Steven Phan - Non-Executive Director | For |
| 4B | Elect Tan Yen Yen - Non-Executive Director | For |
| 5 | Elect Freddy Lee - Executive Director | For |
| 6 | Appoint PricewaterhouseCoopers as the Auditors | Oppose |
| 7A | Approve General Share Issue Mandate | Oppose |
| 7B | Authorise Share Repurchase | For |
| 7C | Approve General Mandate for Interested Person Transactions | For |