

| KERRY PROPERTIES LTD | 12/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Ho Shut Ka | For |
| 3b | Elect Bryan Pallop Gaw | For |
| 3c | Elect Ku Moon Lun | Oppose |
| 4 | Fix Directors' fees | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6A | Approve General Share Issue Mandate | Oppose |
| 6B | Authorise Share Repurchase | For |
| 6C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |