

| SWIRE PROPERTIES LTD | 10/05/2022 AGM | |
|---|---|---|
| 1a | Elect Guy Martin Coutts Bradley - Chair (Non Executive) | Oppose |
| 1b | Elect Nicholas Adam Hodnett Fenwick - Non-Executive Director | Oppose |
| 1c | Elect Spencer Theodore Fung - Non-Executive Director | Oppose |
| 1d | Elect Merlin Bingham Swire - Chair (Non Executive) | Oppose |
| 1e | Elect Blackburn, Timothy Joseph - Chief Executive | For |
| 1f | Elect Suk Ching Mabelle - Executive Director | For |
| 2 | Appoint the Auditors: PricewaterhouseCoopers | Oppose |
| 3 | Authorize Repurchase of Issued Share Capital | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |