

| MTR CORP LTD | 27/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Elect Vincent Cheng Hoi-chuen | Oppose |
| 3b | Re-elect Chow Chung-kong | For |
| 3c | Re-elect Christine Fang Meng-sang | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Grant a general mandate to issue new shares | Oppose |
| 6 | Grant a general mandate to repurchase shares | For |
| 7 | Extend the general mandate to issue new shares by adding the number of shares repurchased | Oppose |