CHINA AUTOMATION GROUP 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 anypart of the contents of this announcement.
RftA .qlIi lb-f.t lilfiR*iilcJ:l ll1311Ji-t China Automation Group Limited
(HK stock code 0569)
(l11corporated in the Cay111a11 lsla11ds with limited liability}
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016
China Automation Group Limited (the "Company") is pleased to announce the poll results in respect of the resolutions proposed at the annual general meeting (the "AGM") of the Company held on 27 May 2016 as follows:
Ordinary Resolutions | Number of Votes (%) | ||
For | Against | ||
1. | To receive and consider the audited Financial Statements and the Directors' Report and the Independent Auditor's Report for the year ended 31 December 2015. | 538,370,211 (98.926%) | 5,846,000 (l.074%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed . | |||
2. | (a) To re-elect Mr. Kuang Jian Ping as an Executive Director of the Company. | 538,256,211 (98.905%) | 5,960,000 (l.095%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
(b) To re-elect Mr. Wang Tai Wen as an Independent Non-executive Director of the Company. | 533,445,211 (98.02 1%) | 10,77 1,000 (l.979%) | |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
(c) To authorise the Board of Directors to fix the remuneration of all Directors of the Company for the year ending 31 December 2016. | 538,370,211 (98,926%) | 5,846,000 (1.074%) | |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed. | |||
3. | To re-appoint Deloitte Touche Tohmatsu as auditor of the Company until the conclusion of the next annual general meeting at a remuneration to be fixed by the board of directors. | 538,370,211 (98.926%) | 5,846,000 (l.074%) |
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed . | |||
Ordina11'Resolutions | Number of Votes (%) | ||
For | Against | ||
4. | To give a general mandate to the Directors to repurchase | 538,370,211 | 5,846,000 |
shares of the Company (ordinary resolution in item No.4 | (98.926%) | ( l.074%) | |
of the Notice of Annual General Meeting). | |||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | |||
5. | To give a general mandate to the Directors to issue new | 478,935,211 | 65,281,000 |
shares of the Company (ordinaiy resolution in item No.5 | (88.005%) | (11.995%) | |
of the Notice of Annual General Meeting). | |||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinaiy resolution . | |||
6. | To extend the general mandate to be given to the | 478,935,211 | 65,281,000 |
Directors to issue new shares (ordinaiy resolution in item | (88.005%) | (11.995%) | |
No.6 of the Notice of Annual General Meeting). | |||
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution . | |||
As at the date of the AGM, the total number of issued and fully paid up shares of the Company was 1,026,263,729 shares. In relation to all resolutions proposed at the AGM, the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM was 1,026,263,729 shares. There were no shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and there were no shares requiring the holders to abstain from voting at the AGM under the Listing Rules.
Tricor Investor Services Limited, the branch Share Registrar of the Company in Hong Kong, acted as scrutineer for the poll at the AGM.
Shareholders may refer to the circular dated 27 April 2016 for details of the above resolutions no. 4 to 6 proposed and passed at the AGM. The circular may be viewed and downloaded from the Company's website at www.cag.com.hk or the designated website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk.
Hong Kong, 27 May 2016
By Order of the Board
China Automation Group Limited HUANG Zhi Yong Executive Director
As at the date of this announcement, the Executive Directors are i1r. Xuan Rui Guo, Jtfr. H11a11g Zhi Yo11g a11d Mr. Kuang Jia11 Pi11g; and the Independent Non-Executive Directors are AtJr. Wang Tai Wen. Mr. Ng Wi11g Fai and Mr. Sui Yong-bin.
China Automation Group Limited published this content on 27 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 May 2016 11:10:02 UTC.
Original documenthttp://www.cag.com.hk/attachment/2016052719020100002524396_en.pdf
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