

| SWIRE PACIFIC LTD | 15/05/2025 AGM | |
|---|---|---|
| 1.A | Re-Elect Guy Bradley - Chair (Executive) | Oppose |
| 1.B | Re-Elect Patrick Healy - Executive Director | Oppose |
| 1.C | Re-Elect Gordon Orr - Non-Executive Director | Oppose |
| 1.D | Re-Elect Xu Ying - Non-Executive Director | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | For |
| 4 | Approve General Share Issue Mandate | Oppose |