| SJM HOLDINGS LTD | 29/04/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.i | Re-elect Dr. So Shu Fai | For |
| 3.ii | Re-elect Rui Jose da Cunha | For |
| 3.iii | Re-elect Leong On Kei, Angela | For |
| 3.iv | Re-elect Dr. Cheng Yu Tung | Oppose |
| 3.v | Re-elect Fok Tsun Ting Timothy | Oppose |
| 4 | Authority to fix the remuneration of directors | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Authority to purchase shares | For |