Results of Annual General Meeting

Number of Votes (%)*

Resolutions

For

Against

Withheld^#

1

To consider and adopt the statement of audited accounts and the reports of the directors and independent auditor for the year ended December 31, 2015.

50,155,497

280

21,058

(99.9994%)

(0.0006%)

2

(a) To re-elect Mr Simon To as a director.

49,077,310

62,950

1,036,575

(99.8719%)

(0.1281%)

(b) To re-elect Mr Christian Hogg as a director.

50,155,427

21,250

158

(99.9576%)

(0.0424%)

(c) To re-elect Mr Christian Salbaing as a director.

50,155,397

21,280

158

(99.9576%)

(0.0424%)

(d) To re-elect Ms Edith Shih as a director.

50,155,647

21,030

158

(99.9581%)

(0.0419%)

(e) To re-elect Mr Christopher Nash as a director.

49,116,261

1,060,416

158

(97.8866%)

(2.1134%)

(f) To re-elect Mr Michael Howell as a director.

49,055,784

1,120,892

159

(97.7661%)

(2.2339%)

(g) To re-elect Professor Christopher Huang as a director.

49,116,211

1,060,466

158

(97.8865%)

(2.1135%)

3

To re-appoint PricewaterhouseCoopers as the auditor of Chi-Med and authorise the board of directors to fix the auditor’s remuneration.

50,111,239

44,588

21,008

(99.9111%)

(0.0889%)

4

Ordinary Resolution No. 4(A)

:

To grant a general mandate to the directors of Chi-Med to issue additional shares.

50,174,133

2,371

331

(99.9953%)

(0.0047%)

Special Resolution No. 4(B)

:

To disapply pre-emption rights.

47,883,975

2,253,552

39,108

(95.5053%)

(4.4947%)

Ordinary Resolution No. 4(C)

:

To grant a general mandate to the directors of Chi-Med to repurchase shares of Chi-Med.

50,108,396

68,288

151

(99.8639%)

(0.1361%)