

| SWIRE PROPERTIES LTD | 22/06/2020 AGM | |
|---|---|---|
| 1.A | Elect Cheng Lily Ka Lai as Director | For |
| 1.B | Elect Lim Siang Keat Raymond as Director | Oppose |
| 1.C | Elect Low Mei Shuen Michelle as Director | Oppose |
| 1.D | Elect Wu May Yihong as Director | For |
| 1.E | Elect Choi Tak Kwan Thomas as Director | Oppose |
| 1.F | Elect Wang Jinlong as Director | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Approve General Share Issue Mandate | For |