CITIC RESOURCES HOLDINGS 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.
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017CITIC Resources Holdings Limited (the "Company") is pleased to announce the poll results relating to voting in respect of the resolutions proposed at the annual general meeting of the Company held on 23 June 2017 (the "AGM") as follows:
ORDINARY RESOLUTIONS | Number of Votes (%) | |||
For | Against | |||
1. | To receive and consider the audited financial statements and the report of the directors and the independent auditor's report for the year ended 31 December 2016 | 3,386,385,781 (99.99%) | 10,000 (0.01%) | |
2. | To declare a final dividend | 3,386,400,781 (100%) | 0 (0.00%) | |
3. | (a) | To re-elect Mr. Kwok Peter Viem as a director | 3,386,400,781 (100%) | 0 (0.00%) |
(b) | To re-elect Mr. Sun Yang as a director | 3,386,390,781 (99.99%) | 10,000 (0.01%) | |
(c) | To re-elect Mr. Chan Kin as a director | 3,386,400,781 (100%) | 0 (0.00%) | |
(d) | To re-elect Mr. Gao Pei Ji as a director | 3,386,400,781 (100%) | 0 (0.00%) | |
(e) | To authorise the board of directors to fix the directors' remuneration | 3,386,337,181 (99.99%) | 63,600 (0.01%) | |
4. | To re-appoint Ernst & Young as auditor and authorise the board of directors to fix the auditor's remuneration | 3,386,390,181 (99.99%) | 10,600 (0.01%) | |
5A. | To grant a general mandate to the directors to repurchase shares of the Company | 3,386,385,181 (99.99%) | 15,600 (0.01%) | |
5B. | To grant a general mandate to the directors to issue new shares of the Company | 3,385,953,781 (99.99%) | 447,000 (0.01%) | |
5C. | To increase the general mandate to be given to the directors to issue new shares of the Company | 3,385,965,581 (99.99%) | 429,200 (0.01%) | |
SPECIAL RESOLUTION | Number of Votes (%) | ||
For | Against | ||
6. | To approve the cancellation of share premium and use the credit arising from such cancellation to offset the accumulated loss and transfer the remaining balance to the contributed surplus account | 3,386,239,281 (99.99%) | 150,500 (0.01%) |
As more than 50% of the votes were cast in favour of each of the above ordinary resolutions, the resolutions were duly passed as ordinary resolutions.
As more than 75% of the votes were cast in favour of the above special resolution, such resolution was duly passed as a special resolution.
As at the date of the AGM, there were a total of 7,857,727,149 issued and fully paid shares of the Company. The total number of shares held by shareholders able to attend and vote for or against the resolutions proposed at the AGM were 7,857,727,149 shares. There was no restriction on any shareholder casting votes on any of the resolutions at the AGM.
The share registrar of the Company in Hong Kong, Tricor Tengis Limited, acted as scrutineer for the purpose of taking votes at the AGM.
By Order of the Board |
CITIC Resources Holdings Limited |
Johnathan Jen Wah Cha |
Company Secretary |
Hong Kong, 23 June 2017
As at the date hereof, Mr. Kwok Peter Viem; Mr. Suo Zhengang; Mr. Sun Yang and Ms. Li So Mui are executive directors of the Company, Mr. Chan Kin and Mr. Ma Ting Hung are non-executive directors of the Company, and Mr. Fan Ren Da, Anthony; Mr. Gao Pei Ji and Mr. Look Andrew are independent non-executive directors of the Company.
CITIC Resources Holdings Limited published this content on 23 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 June 2017 11:54:10 UTC.
Original documenthttp://resources.citic/eng/ir/announcements/ew_20170623 Announcement - Result of AGM (Eng) (final).pdf
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