

| HUTCHISON CHINA MEDITECH LTD | 27/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Mr Simon To | Oppose |
| 3 | Re-elect Mr Christian Hogg | For |
| 4 | Re-elect Professor Tony Mok | For |
| 5 | Re-elect Ms Edith Shih | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7a | Issue Shares with Pre-emption Rights | For |
| 7b | Issue Shares for Cash | For |
| 7c | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 7d | Authorise Share Repurchase | Oppose |