

| SWIRE PROPERTIES LTD | 07/05/2024 AGM | |
|---|---|---|
| 1.a | Elect Lung Ngan Yee Fanny - Executive Director | For |
| 1.b | Elect Martin James Murray - Non-Executive Director | Oppose |
| 1.c | Elect Richard Lawrence Sell - Non-Executive Director | Oppose |
| 1.d | Elect Angela Zhu - 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 |