| SWIRE PACIFIC LTD | 14/05/2009 AGM | |
|---|---|---|
| 1 | Approve the dividend | For |
| 2a | Re-elect Mr. C. D. Pratt | For |
| 2b | Re-elect Mr. P. N. L. Chen | For |
| 2c | Re-elect Mr. D. Ho | For |
| 2d | Re-elect Mr. J. W. J. Hughes-Hallett | Oppose |
| 2e | Re-elect Mr. C. K. M. Kwok | For |
| 2f | Re-elect Mr. M. M. T. Yang | For |
| 2g | Re-elect Mr. P. A. Kilgour | For |
| 2g | Re-elect Mr. M. B. Swire | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Grant a general mandate to issue new shares | Oppose |