

| SWIRE PROPERTIES LTD | 10/05/2016 AGM | |
|---|---|---|
| 1.A | Re-elect Guy Martin Coutts Bradley | For |
| 1.B | Re-elect Stephen Edward Bradley | For |
| 1.C | Re-elect Chan Cho Chak John | Oppose |
| 1.D | Re-elect Martin Cubbon | Oppose |
| 1.E | Re-elect Paul Kenneth Etchells | For |
| 1.F | Re-elect Spencer Theodore Fung | For |
| 1.G | Re-elect Liu Sing Cheong | For |
| 1.H | Re-elect Merlin Bingham Swire | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | For |
| 4 | Approve General Share Issue Mandate | For |