

| JARDINE MATHESON HLDGS LTD | 07/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Adam Keswick - Executive Director | For |
| 4 | Elect Graham Baker - Executive Director | For |
| 5 | Elect Lincoln Pan - Chief Executive | For |
| 6 | Elect Tim Wise - Non-Executive Director | Oppose |
| 7 | Appoint the Auditors (PwC) | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve General Share Issue Mandate | Oppose |