

| SWIRE PACIFIC LTD | 10/05/2018 AGM | |
|---|---|---|
| 1.A | Elect M B Swire as Director | Oppose |
| 1.B | Elect S C Swire as Director | Oppose |
| 1.C | Elect D P Cogman as Director | For |
| 1.D | Elect M M S Low as Director | 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 | For |