

| WHARF HLDGS LTD | 10/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Re-elect Andrew On Kiu Chow | For |
| 2.B | Re-elect Paul Yiu Cheung Tsui | For |
| 2.C | Re-elect Kwok Pong Chan | For |
| 2.D | Re-elect Edward Kwan Yiu Chen | Oppose |
| 2.E | Re-elect Elizabeth Law | 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 |