

| SWIRE PACIFIC LTD | 12/05/2022 AGM | |
|---|---|---|
| 1a | Elect Lee, Wai Mun Rose - Non-Executive Director | Oppose |
| 1b | Elect Gordon Robert Halyburton, ORR - Non-Executive Director | For |
| 1c | Elect Guy Martin Coutts Bradley - Chair (Non Executive) | Oppose |
| 1d | Elect Patrick Healy - Non-Executive Director | Oppose |
| 1e | Elect Y Xu - Non-Executive Director | For |
| 2 | Appoint the Auditors: PricewaterhouseCoopers | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |