| JARDINE MATHESON HLDGS LTD | 10/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-Elect A.J.L. Nightingale. | Oppose |
| 3 | Re-Elect James Riley. | For |
| 4 | Re-Elect Percy Weatherall. | Oppose |
| 5 | To re-appoint the Auditors and to authorize the Directors to fix their remuneration. | For |
| 6 | To renew the general mandate to the Directors to issue new shares. | For |
| 7 | To renew the general mandate to the Directors to purchase the Company's shares. | For |