Result of AGM

Hutchison China Meditech Limited 09 May 2008 Hutchison China MediTech Limited ('Chi-Med') (AIM: HCM) Results of Annual General Meeting London, Friday, 9 May 2008: Chi-Med today announces that all ordinary resolutions and special resolution put to its Annual General Meeting ('AGM') held on 9 May 2008 were duly passed. The poll results of the resolutions were as follows: Number of Votes (%)* Ordinary Resolutions For Against Withheld 1 To consider and adopt the audited financial statements 41,885,390 0 0 and the reports of the directors and independent auditor for the year ended 31 December 2007. (100.00%) (0.00%) (0.00%) 2(a) To re-elect Mr Simon To as a director. 41,735,389 0 150,000 (99.64%) (0.00%) (0.36%) 2(b) To re-elect Mr Christian Salbaing as a director. 41,114,739 770,651 0 (98.16%) (1.84%) (0.00%) 2(c) To re-elect Mr Michael Howell as a director. 41,885,390 0 0 (100.00%) (0.00%) (0.00%) 3 To re-appoint PricewaterhouseCoopers as the auditor of 41,885,390 0 0 the Company and authorise the board of directors to fix the auditor's remuneration. (100.00%) (0.00%) (0.00%) 4(a) Item 4(A) of the notice of the Meeting 41,885,390 0 0 (To grant a general mandate to the directors of the (100.00%) (0.00%) (0.00%) Company to issue additional shares) 4(b) Item 4(B) of the notice of the Meeting 41,885,390 0 0 (To grant a general mandate to the directors of the (100.00%) (0.00%) (0.00%) Company to repurchase shares of the Company) 5 Item 5 of the notice of the Meeting 41,885,390 0 0 (To extend the general mandate to the directors of the (100.00%) (0.00%) (0.00%) Company to issue additional shares) Special Resolution 6 Item 6 of the notice of the Meeting 41,885,390 0 0 (To amend the Articles of Association of the Company) (100.00%) (0.00%) (0.00%) *All percentages rounded to 2 decimal places. As at the date of the AGM, the number of issued shares of Chi-Med was 51,229,174, which was the total number of shares entitling the holders to attend and vote on the ordinary resolutions and special resolution proposed at the AGM. Ends Enquiries Citigate Dewe Rogerson Telephone: +44 (0) 20 7638 9571 Anthony Carlisle +44 (0) 7973 611 888 David Dible +44 (0) 7967 566 919 About Chi-Med Chi-Med is the holding company of a pharmaceutical and healthcare group focused on traditional Chinese medicine ('TCM') based primarily in China and was admitted to trading on the Alternative Investment Market of the London Stock Exchange in May 2006. Chi-Med operates three core business Divisions: 1) China Healthcare - the manufacture, distribution and marketing of pharmaceuticals and health supplements in China; 2) Drug R&D - the discovery and global development of novel drug in the oncology and auto-immune therapeutic areas; and 3) Consumer Products - global retailing and distribution consumer health and personal care products derived from TCM and botanical ingredients. Chi-Med is majority owned by Hutchison Whampoa Limited, an international company listed on the Main Board of The Stock Exchange of Hong Kong Limited. This information is provided by RNS The company news service from the London Stock Exchange
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