

| SWIRE PACIFIC LTD | 11/05/2023 AGM | |
|---|---|---|
| 1A | Elect Paul Kenneth Etchells - Non-Executive Director | Oppose |
| 1B | Elect Zhang, Zhuo Ping - Executive Director | For |
| 1C | Elect McCallum, Gordon Douglas - Non-Executive Director | Oppose |
| 1D | Elect Ngan, Edith Manling - Non-Executive Director | For |
| 1E | Elect Zhang, Yi Bonnie - Non-Executive Director | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Approve General Share Issue Mandate | For |