

| WHEELOCK & CO LTD | 11/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Re-elect Stewart C. K. Leung | For |
| 2.B | Re-elect Paul Y. C. Tsui | For |
| 2.C | Re-elect Winston K. W. Leong | For |
| 2.D | Re-elect Richard Y. S. Tang | For |
| 2.E | Re-elect Nancy S. L. 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 |