AEON STORES (HONG KONG) CO., LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
AEON STORES (HONG KONG) CO., LIMITED永旺(香港)百貨有限公司
(Incorporated in Hong Kong with limited liability)
(Stock code: 984) POLL RESULTS OF 2016 ANNUAL GENERAL MEETINGThe Board announces the poll results of the AGM of the Company held on 20 May 2016.
POLL RESULTSThe Board of Directors (the "Board") of AEON Stores (Hong Kong) Co., Limited (the "Company") is pleased to announce the poll results of the Annual General Meeting (the "AGM") of the Company held on 20 May 2016 as follows:
Resolutions | Number of Shares (%) | ||
For | Against | ||
1. | To receive and consider the audited Financial Statements and the Reports of the Directors and Auditor for the year ended 31 December 2015. | 214,520,508 (99.9999%) | 7 (0.0001%) |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | |||
2. | To approve a final dividend for the year ended 31 December 2015. | 214,520,508 (99.9999%) | 7 (0.0001%) |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | |||
3. | (1) To re-elect Ms. CHAN Pui Man Christine as a Director. | 210,755,508 (98.3848%) | 3,460,007 (1.6152%) |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | |||
(2) To re-elect Mr. Yoshiaki MIZUSHIMA as a Director. | 210,755,508 (98.3848%) | 3,460,007 (1.6152%) | |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | |||
Resolutions | Number of Shares (%) | ||
For | Against | ||
(3) To re-elect Mr. Hideaki YAJIMA as a Director. | 210,755,508 (98.3848%) | 3,460,007 (1.6152%) | |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | |||
(4) To re-elect Mr. CHAK Kam Yuen as a Director. | 210,755,508 (98.3848%) | 3,460,007 (1.6152%) | |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | |||
(5) To re-elect Ms. Yuki HABU as a Director. | 210,718,508 (98.3675%) | 3,497,007 (1.6325%) | |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | |||
(6) To re-elect Mr. Shinya WAKO as a Director. | 210,755,508 (98.3848%) | 3,460,007 (1.6152%) | |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | |||
(7) To re-elect Ms. CHENG Yin Ching Anna as a Director. | 181,365,008 (84.0273%) | 34,475,507 (15.9727%) | |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | |||
(8) To re-elect Ms. CHAN Yi Jen Candi Anna as a Director. | 181,402,008 (84.0445%) | 34,438,507 (15.9555%) | |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | |||
(9) To re-elect Ms. LO Miu Sheung Betty as a Director. | 181,402,008 (84.0445%) | 34,438,507 (15.9555%) | |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | |||
(10) To re-elect Mr. CHOW Chi Tong as a Director. | 210,755,508 (97.6441%) | 5,085,007 (2.3559%) | |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | |||
(11) To authorise the Board of Directors to fix the remuneration of the Directors. | 210,755,008 (98.3846%) | 3,460,507 (1.6154%) | |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | |||
4. | To re-appoint Messrs. Deloitte Touche Tohmatsu as Auditor and authorise the Directors to fix the Auditor's remuneration. | 212,400,508 (98.4062%) | 3,440,007 (1.5938%) |
As more than 50% of the votes were cast in favour of the resolution, the resolution was duly passed as an ordinary resolution. | |||
Notes:
Total number of shares entitling the shareholders to attend and vote for or against the resolutions at the AGM: 260,000,000 Shares.
Total number of shares entitling the shareholders to attend and abstain from voting in favour at the AGM: NIL.
Tricor Secretaries Limited, the Company's share registrar, acted as the scrutineer.
No parties had stated in the Company's circular dated 18 April 2016 that they intend to vote against or to abstain from voting on any resolution at the AGM.
By order of the Board |
AEON Stores (Hong Kong) Co., Limited |
Chan Pui Man, Christine |
Managing Director |
Hong Kong, 20 May 2016
As at the date of this announcement, the Executive Directors are Ms. Chan Pui Man, Christine, Mr. Yoshiaki Mizushima, Mr. Hideaki Yajima and Mr. Chak Kam Yuen; the Non-executive Directors are Ms. Yuki Habu and Mr. Shinya Wako; and the Independent Non-executive Directors are Ms. Cheng Yin Ching, Anna, Ms. Chan Yi Jen Candi Anna, Ms. Lo Miu Sheung, Betty and Mr. Chow Chi Tong.
AEON Stores (Hong Kong) Co. Limited published this content on 20 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 May 2016 11:22:01 UTC.
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