

| HUTCHISON WHAMPOA LTD | 20/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.1 | Re-elect Fok Kin-ning Canning | For |
| 3.2 | Re-elect Kam Hing Lam | For |
| 3.3 | Re-elect Holger Kluge | For |
| 3.4 | Re-elect William Shurniak | Oppose |
| 3.5 | Re-elect Wong Chung Hin | Oppose |
| 4 | Appoint the auditors | For |
| 5.1 | Authority to issue shares | Oppose |
| 5.2 | Authority to purchase shares | For |
| 5.3 | Extend the general mandate to issue new shares by adding the number of shares repurchased | Oppose |
| 6 | Amend Articles | For |