

| SWIRE PACIFIC LTD | 21/05/2015 AGM | |
|---|---|---|
| 1a | Re-elect M B Swire | Oppose |
| 1b | Re-elect A K W Tang | For |
| 1c | Re-elect M M T Yang | Oppose |
| 1c | Elect G M C Bradley | For |
| 1e | Elect S C Swire | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Authorise general share repurchase mandate | For |
| 4 | Authorise general share issue mandate | For |