

| KERRY PROPERTIES LTD | 07/05/2015 AGM | |
|---|---|---|
| 1 | Approve Directors' Report and Audited Financial Statements | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr. Qian Shaohua | For |
| 3b | Re-elect Mr. Ku Moon Lun | For |
| 4 | Fix Directors' fees | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6a | Authorise general share issue mandate | For |
| 6b | Authorise general share repurchase mandate | For |
| 6c | Extend general share issue mandate by number of shares repurchased | Oppose |