Hutchmed Regulatory News (HCM)

Number of Votes (%)*

Resolutions

For

Against

Withheld#

1

To consider and adopt the audited financial statements and the reports of the directors and independent auditor for the year ended 31 December 2019.

622,475,006

(99.97825%)

135,425

(0.02175%)

209,095

2(A)

To re-elect Mr Simon To as a director.

547,656,413

(93.79515%)

36,229,215

(6.20485%)

38,935,898

2(B)

To re-elect Mr Christian Hogg as a director.

614,200,226

(98.61822%)

8,605,840

(1.38178%)

15,460

2(C)

To re-elect Mr Johnny Cheng as a director.

612,394,636

(98.32808%)

10,412,825

(1.67192%)

14,065

2(D)

To re-elect Dr Weiguo Su as a director.

612,400,256

(98.32849%)

10,410,325

(1.67151%)

10,945

2(E)

To re-elect Dr Dan Eldar as a director.

612,014,066

(98.26647%)

10,796,615

(1.73353%)

10,845

2(F)

To re-elect Ms Edith Shih as a director.

612,006,786

(98.26611%)

10,798,775

(1.73389%)

15,965

2(G)

To re-elect Mr Paul Carter as a director.

620,440,741

(99.61989%)

2,367,325

(0.38011%)

13,460

2(H)

To re-elect Dr Karen Ferrante as a director.

622,577,316

(99.96253%)

233,365

(0.03747%)

10,845

2(I)

To re-elect Mr Graeme Jack as a director.

619,884,406

(99.53097%)

2,921,135

(0.46903%)

15,985

2(J)

To re-elect Professor Tony Mok as a director.

622,805,231

(99.99912%)

5,450

(0.00088%)

10,845

3

To re-appoint PricewaterhouseCoopers as the auditor of the Company and authorise the board of directors to fix the auditor's remuneration.

622,682,786

(99.97980%)

125,795

(0.02020%)

12,945

4

Ordinary Resolution No. 4(A)

:

To grant a general mandate to the directors of the Company to issue additional shares.

615,116,216

(98.76581%)

7,686,590

(1.23419%)

18,720

Special Resolution No. 4(B)

:

To disapply pre-emption rights (general power).

618,134,451

(99.25233%)

4,656,435

(0.74767%)

30,640

Special Resolution No. 4(C)

:

To disapply pre-emption rights (in connection with an equity raise).

529,841,459

(86.65474%)

81,598,207

(13.34526%)

11,381,860

Ordinary Resolution No. 4(D)

:

To grant a general mandate to the directors of the Company to repurchase shares of the Company.

622,786,026

(99.99584%)

25,890

(0.00416%)

9,610

5.

Ordinary Resolution

:

To amend the 2015 Share Option Scheme and refresh the scheme mandate limit under the 2015 Share Option Scheme.

501,381,220

(85.77268%)

83,165,305

(14.22732%)

38,275,001

6

Special Resolution

:

To adopt a new memorandum and articles of association of the Company.

622,545,861

(99.96014%)

248,265

(0.03986%)

27,400

Mark Lee, Senior Vice President

+852 2121 8200

Annie Cheng, Vice President

+1 (973) 567 3786

Americas - Brad Miles, Solebury Trout

+1 (917) 570 7340 (Mobile) bmiles@troutgroup.com

Europe - Ben Atwell / Alex Shaw, FTI Consulting

+44 20 3727 1030 / +44 7771 913 902 (Mobile) / +44 7779 545 055 (Mobile)Chi-Med@fticonsulting.com

Asia - Joseph Chi Lo / Zhou Yi, Brunswick

+852 9850 5033 (Mobile), jlo@brunswickgroup.com /

+852 9783 6894 (Mobile), yzhou@brunswickgroup.com

Freddy Crossley / Atholl Tweedie, Panmure Gordon (UK) Limited

+44 (20) 7886 2500