WTS.L Regulatory News (WTS)

Resolutions

Votes Cast

For

Discretion

Against

Withheld*

Ordinary Resolutions

1. To receive the annual report and accounts for the year ended 31 December 2016

5,112,455

231

105

261

2. To approve the Directors' Remuneration report other than the remuneration policy for the year ended 31 December 2016

5,112,263

283

481

25

3. To approve the remuneration policy contained in the directors' remuneration report for the financial year ended 31 December 2016

5,111,650

295

577

530

4. To re-elect Mr Shao Chen as a director

5,112,418

243

104

287

5.. To re-elect Mr AKM Ismail as a director

5,112,418

243

93

298

6. To re-elect Ms Xin (Ellen) Lu as a director

5,112,443

243

104

262

7. To re-elect Mr John Anthony Hoskinson as a director

5,112,315

243

208

287

8. To re-appoint Grant Thornton (UK) LLP as auditors

5,112,565

243

208

36

9. To determine the remuneration of the auditors

5,112,704

243

105

0

10. To authorise the directors to allot shares up to a maximum amount of £29,180

5,112,379

245

428

0

Special Resolutions

11. To empower the directors to allot equity securities up to a maximum amount of £4,377 as if section 561 did not apply to such allotments

5,111,615

557

635

245

12. To (a) amend the Company's memorandum of association; and (b) approve the proposed new articles of association of the Company in substitution for the Company's current articles of association

5,112,038

648

366

0

13. To authorise the calling of General Meetings (not being an Annual General Meeting) by notice of at least 14 clear days

5,112,600

243

116

93

Enquiries: AKM Ismail

Executive Director

akm.ismail@gmail.com