

| WHEELOCK & CO LTD | 16/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Elect Stephen Tin Hoi Ng | Oppose |
| 2b | Elect Mignonne Cheng | Oppose |
| 2c | Elect Winston Kwok Wai Leong | For |
| 2d | Elect Alan Howard Smith | Oppose |
| 2e | Elect Nancy Sau Ling Tse | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |