

| SWIRE PACIFIC LTD | 24/06/2020 AGM | |
|---|---|---|
| 1.A | Elect Paul Kenneth Etchells as Director | Oppose |
| 1.B | Elect Timothy George Freshwater as Director | Oppose |
| 1.C | Elect Chien Lee as Director | Oppose |
| 1.D | Elect Zhuo Ping Zhang as Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |