

| HUTCHISON CHINA MEDITECH LTD | 27/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 (a) | To re-elect Mr Simon | Oppose |
| 2 (b) | To re-elect Mr Christian Hogg | For |
| 2 (c) | To re-elect Mr Christian Salbaing | Oppose |
| 2 (d) | To re-elect Ms Edith Shih | Oppose |
| 2 (e) | To re-elect Mr Christopher Nash | Oppose |
| 2 (f) | To re-elect Mr Michael Howell | Oppose |
| 2 (g) | To re-elect Christopher Huang | Oppose |
| 3 | To re-appoint the Auditors: PricewaterhouseCoopers | Oppose |
| 4 (a) | Issue Shares with Pre-emption Rights | Abstain |
| 4 (b) | Issue Shares for Cash | For |
| 4 (c) | Authorise Share Repurchase | Oppose |