| JARDINE MATHESON HLDGS LTD | 08/05/2008 AGM | |
|---|---|---|
| 1 | Receive and consider the financial statements and the Independent Auditor's report for 2007, and declare a final dividend. | For |
| 2 | Re-elect Mr. Mark Greenberg | For |
| 3 | Re-elect Mr. Simon Keswick | For |
| 4 | Re-elect Dr. Richard Lee | Oppose |
| 5 | Re-elect Mr. Percy Weatherall | Oppose |
| 6 | Approve the Directors' fees for 2008 | Abstain |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Share Issue | Oppose |
| 9 | Authorise Share Repurchase | For |