

| JARDINE MATHESON HLDGS LTD | 12/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Mark Greenberg | For |
| 3 | Re-elect Simon Keswick | Oppose |
| 4 | Re-elect Dr Richard Lee | Oppose |
| 5 | Re-elect Y.K. Pang | Oppose |
| 6 | Fix directors' fees | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Authority to issue shares | Oppose |
| 9 | Authority to purchase shares | For |