

| JARDINE LLOYD THOMPSON GROUP PLC | 27/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the dividend | For |
| 3 | Elect C G R Leach | For |
| 4 | Elect A D J B Collins | For |
| 5 | Elect C A Keljik | For |
| 6 | Elect N R MacAndrew | For |
| 7 | Elect V Y A C Wade | For |
| 8 | Approve the remuneration report | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 10 | Authorise share buy back | For |
| 11 | Approve Rule 9 waiver | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |