

| SWIRE PACIFIC LTD | 13/05/2021 AGM | |
|---|---|---|
| 1.a | Elect David Peter Cogman - Executive Director | For |
| 1.b | Elect Swire, Merlin Bingham - Chair (Executive) | Oppose |
| 1.c | Elect Swire, Samuel Compton - Non-Executive Director | Oppose |
| 1.d | Elect Martin James Murray - Executive Director | For |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |