Jardine Matheson Holdings Limited
Form of Proxy
Annual General Meeting - 8th May 2024
NOTES:
- Please insert your full name and address in block capitals in the space provided. Only one of the joint holders should be mentioned (but see note 6 below).
- You can appoint the Chairman of the Meeting or anyone else to be your proxy at the Meeting. The proxy need not be a shareholder of the Company but shall be a natural person.
- To appoint the Chairman of the Meeting as your sole proxy in respect of all of your shares, do not include a name in the space provided.
I/We1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4. To appoint any proxy other than the Chairman of the Meeting in respect of all of your shares, cross out only the words 'the Chairman of the Meeting' and insert the name and
of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . address of the proxy desired in block capitals in the space provided and initial the
alteration.
hereby appoint the Chairman of the Meeting or2,3,4,5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
as my/our proxy to attend and vote on my/our behalf the number of shares indicated below7 at the Annual General Meeting of the Company to be held on 8th May 2024 and at any adjournment thereof.
I/We direct that my/our proxy vote as indicated below8: | For | ||
1 | To receive the Financial Statements for 2023. | 1 | |
2 | To declare a final dividend for 2023. | 2 | |
3 | To re-elect Janine Feng as a Director. | 3 | |
4 | To re-elect Keyu Jin as a Director. | 4 | |
5 | To re-elect Graham Baker as a Director. | 5 | |
6 | To re-elect Percy Weatherall as a Director. | 6 | |
7 | To re-appoint the Auditor and to authroise the Directors to fix | 7 | |
its remuneration. | |||
8 | To renew the general mandate to the Directors to issue new | 8 | |
shares. |
Vote
Against Withheld
Signed9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Date . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2024
Number of shares to which this proxy relates7.
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Disclaimer
Jardine Matheson Holdings Ltd. published this content on 09 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2024 08:55:02 UTC.