

| WHARF HLDGS LTD | 08/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Andrew On Kiu Chow as Director | For |
| 2.B | Elect Paul Yiu Cheung Tsui as Director | For |
| 2.C | Elect Kevin Kwok Pong Chan as Director | For |
| 2.D | Elect Vincent Kang Fang as Director | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Approve General Share Issue Mandate | For |