

| SWIRE PACIFIC LTD | 09/05/2024 AGM | |
|---|---|---|
| 1.a | Elect David Peter Cogman - Executive Director | Oppose |
| 1.b | Elect Martin James Murray - Executive Director | Oppose |
| 1.c | Elect Swire, Merlin Bingham - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors (PwC) and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |