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.

ANNUAL GENERAL MEETING HELD ON 10 MAY 2018 - POLL RESULTS

The poll results in respect of the resolutions proposed at the annual general meeting ("AGM") of CK Hutchison Holdings Limited (the "Company") held on 10 May 2018 are as follows:

Ordinary Resolutions

Number of Votes (%)*

Passed by shareholders

For

Against

1

To consider and adopt the audited Financial Statements, the Reports of the Directors and the Independent Auditor for the year ended 31 December 2017.

2,668,535,776 (99.97521%)

661,731 (0.02479%)

Yes

2

To declare a final dividend.

2,676,826,164 (99.99920%)

21,363 (0.00080%)

Yes

3(a)

To re-elect Mr Fok Kin Ning, Canning as Director.

2,484,978,722 (92.83081%)

191,911,347 (7.16919%)

Yes

3(b)

To re-elect Mr Ip Tak Chuen, Edmond as Director.

1,865,299,205 (69.70764%)

810,589,864 (30.29236%)

Yes

3(c)

To re-elect Mr Lai Kai Ming, Dominic as Director.

1,877,298,693 (70.13105%)

799,545,063 (29.86895%)

Yes

3(d)

To re-elect Mr Lee Yeh Kwong, Charles as Director.

2,435,101,282 (90.96918%)

241,740,678 (9.03082%)

Yes

3(e)

To re-elect Mr Leung Siu Hon as Director.

2,419,130,636 (90.37291%)

257,701,120 (9.62709%)

Yes

3(f)

To re-elect Mr Kwok Tun-li, Stanley as Director.

2,542,047,986 (94.96594%)

134,751,626 (5.03406%)

Yes

3(g)

To re-elect Dr Wong Yick-ming, Rosanna as Director.

2,550,776,426 (95.29050%)

126,065,982 (4.70950%)

Yes

4

To appoint Auditor and authorise the Directors to fix the Auditor's remuneration.

2,667,178,709 (99.63971%)

9,644,258 (0.36029%)

Yes

5(1)

To grant a general mandate to the Directors to issue, allot and dispose of additional shares. #

1,763,851,637 (65.89391%)

912,953,503 (34.10609%)

Yes

Ordinary Resolutions

Number of Votes (%)*

Passed by shareholders

For

Against

5(2)

To approve the repurchase by the Company of its own shares. #

2,676,191,471 (99.97637%)

632,545 (0.02363%)

Yes

5(3)

To extend the general mandate in Ordinary Resolution No. 5(1) to issue, allot and dispose of additional shares. #

1,626,304,212 (60.75234%)

1,050,636,860 (39.24766%)

Yes

* All percentages rounded to 5 decimal places.

# The full text of Resolutions 5(1) to 5(3) are set out in the Notice of AGM.

Notes:

  • (1) Number of shares entitling the holders to attend and vote on all the resolutions at the AGM: 3,857,678,500 shares.

  • (2) Number of shares entitling the holders to attend and abstain from voting in favour 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") at the AGM: Nil.

  • (3) Number of shares for holders required under the Listing Rules to abstain from voting at the AGM: Nil.

  • (4) The scrutineer for the poll at the AGM was Computershare Hong Kong Investor Services Limited, the Hong Kong Share Registrar of the Company.

For and on behalf of

CK HUTCHISON HOLDINGS LIMITED

Edith Shih

Executive Director and Company Secretary

Hong Kong, 10 May 2018

As at the date of this announcement, the Directors of the Company are:

Executive Directors:

Non-executive Directors:

Mr LI Tzar Kuoi, Victor (Chairman and Group

Mr CHOW Kun Chee, Roland

Co-Managing Director)

Mrs CHOW WOO Mo Fong, Susan

Mr FOK Kin Ning, Canning (Group

Mr LEE Yeh Kwong, Charles

Co-Managing Director)

Mr LEUNG Siu Hon

Mr Frank John SIXT (Group Finance Director

Mr George Colin MAGNUS

and Deputy Managing Director)

Mr IP Tak Chuen, Edmond (Deputy Managing

Independent Non-executive Directors:

Director)

Mr KWOK Tun-li, Stanley

Mr KAM Hing Lam (Deputy Managing

Mr CHENG Hoi Chuen, Vincent

Director)

The Hon Sir Michael David KADOORIE

Mr LAI Kai Ming, Dominic (Deputy Managing

Ms LEE Wai Mun, Rose

Director)

Mr William Elkin MOCATTA

Ms Edith SHIH

(Alternate to The Hon Sir Michael David

Kadoorie)

Mr William SHURNIAK

Mr WONG Chung Hin

Dr WONG Yick-ming, Rosanna

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CK Hutchison Holdings Limited published this content on 10 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 May 2018 12:12:14 UTC