

| HANG LUNG PROPERTIES LTD | 20/10/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| None | Election of Directors | None |
| 3.A | Re-elect Ronald Joseph Arculli | Oppose |
| 3.B | Re-elect Laura Lok Yee Chen | Oppose |
| 3.C | Re-elect Prof. Pak Wai Liu | Oppose |
| 3.D | Approve increase in non-executives fees | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue shares | Oppose |
| 7 | Extend the general mandate to issue shares to cover the shares repurchased by the company | Oppose |