

| JARDINE MATHESON HLDGS LTD | 08/05/2014 AGM | |
|---|---|---|
| 1 | Approve the Financial Statement and Statutory Reports and approve the Final Dividend | For |
| 2 | Re-elect Adam Keswick | For |
| 3 | Re-elect Mark Greenberg | For |
| 4 | Re-elect Simon Keswick | For |
| 5 | Re-elect Dr Richard Lee | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Issue shares with or without preemptive rights | For |
| 8 | Authorise Share Repurchase | For |