

| SWIRE PROPERTIES LTD | 16/05/2017 AGM | |
|---|---|---|
| 1a | Elect John Robert Slosar | Oppose |
| 1b | Elect Lim Siang Keat Raymond | For |
| 1c | Elect Low Mei Shuen Michelle | For |
| 1d | Elect Cheng Lily Ka Lai | For |
| 1e | Elect Wu May Yihong | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | For |
| 4 | Approve General Share Issue Mandate | Oppose |