| JARDINE MATHESON HLDGS LTD | 07/05/2009 AGM | |
|---|---|---|
| 1 | Receive and consider the financial statements and the Independent Auditor's report for 2008, and declare a final dividend. | Oppose |
| 2 | Election of Jenkin Hui | Oppose |
| 3 | Election of R.C. Kwok | Oppose |
| 4 | Election of James Riley | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Issue shares with pre-emption rights and for cash | For |
| 7 | Authorise Share Repurchase | For |