

| JARDINE LLOYD THOMPSON GROUP PLC | 26/04/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Elect Lord Leach | Oppose |
| 4 | Elect B P Carpenter | For |
| 5 | Elect S L Kewsick | Oppose |
| 6 | Elect W J N Nabarro | For |
| 7 | Elect J W Rush | For |
| 8 | Elect R A Scott | For |
| 9 | Approve the remuneration report | Abstain |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 11 | Approve share buy back authority | For |
| 12 | Approve Rule9 waiver | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Amend the articles of assciation | For |