| JARDINE MATHESON HLDGS LTD | 16/05/2013 AGM | |
|---|---|---|
| 1 | To receive and consider the Financial Statements and the Independent Auditors’ Report for the year ended 31st December 2012, and to declare a final dividend | For |
| 2 | To re-elect Jenkin Hui | Oppose |
| 3 | To re-elect Lord Leach of Fairford | For |
| 4 | To re-elect Lord Sassoon | For |
| 5 | To re-elect Giles White | For |
| 6 | To fix the Directors’ fees | For |
| 7 | To re-appoint the Auditors and to authorize the Directors to fix their remuneration | For |
| 8 | Issue shares | For |
| 9 | Repurchase shares | For |