

| SWIRE PROPERTIES LTD | 11/05/2021 AGM | |
|---|---|---|
| 1.A | Re-elect Patrick Healy - Non-Executive Director | Oppose |
| 1.B | Re-elect Lung Ngan Yee Fanny - Executive Director | For |
| 1.C | Elect Martin James Murray - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Issue Shares for Cash | For |