| SWIRE PACIFIC LTD | 19/05/2011 AGM | |
|---|---|---|
| 1 | Approve the dividend | Abstain |
| 2.a | Re-elect M Cubbon | For |
| 2.b | Re-elect Baroness Dunn | Oppose |
| 2.c | Re-elect T G Freshwater | For |
| 2.d | Re-elect C Lee | Oppose |
| 2.e | Re-elect M Leung | For |
| 2.f | Re-elect M C C Sze | For |
| 2.g | Elect I S C Shiu | For |
| 3 | Appoint the auditors | Abstain |
| 4 | Authority to purchase shares | For |
| 5 | Authority to issue and dispose of additional shares in the Company | Oppose |
| 6 | Approve directors' fees | Oppose |