

| HUTCHISON CHINA MEDITECH LTD | 27/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To elect Mr Paul Carter | For |
| 3 | To re-elect Mr Johnny Cheng | For |
| 4 | To re-elect Dr Dan Eldar | Oppose |
| 5 | To re-elect Dr Karen Ferrante | For |
| 6 | To re-elect Mr Graeme Jack | For |
| 7 | To re-elect Ms Edith Shih | Oppose |
| 8 | To re-elect Dr Weiguo | For |
| 9 | To re-appoint the Auditors: PricewaterhouseCoopers | Oppose |
| 10(a) | Issue Shares with Pre-emption Rights | For |
| 10(b) | Issue Shares for Cash (Equity raise) | Oppose |
| 10(c) | Issue Shares for Cash (General) | For |
| 10(d) | Authorise Share Repurchase | Oppose |