22 January 2014

中電控股有限公司

CLP Holdings Limited

Extraordinary General Meeting - Poll Results

CLP Holdings Limited today held an Extraordinary General Meeting. Please click hereto download our announcement to the Hong Kong Stock Exchange for the poll results.

About the CLP Group

CLP Holdings Limited, a company listed on the Hong Kong Stock Exchange, is the holding company for the CLP Group, one of the largest investor-owned power businesses in Asia Pacific. Through CLP Power Hong Kong Limited, it operates a vertically-integrated electricity supply business providing a highly-reliable supply of electricity to 80% of Hong Kong's population.
Outside Hong Kong, CLP holds investment in the energy sector in Australia, Chinese Mainland, India and Southeast Asia. Its diversified portfolio of generating assets uses a wide range of fuels including coal, gas, nuclear and renewable sources. The company is the largest external investor in the mainland's renewable energy sector and the largest investor, foreign or domestic, in India's wind sector. In Australia, its wholly-owned subsidiary EnergyAustralia is one of the largest integrated energy companies, providing gas and electricity to 2.7 million customers.
CLP is listed in the Global Dow - a 150-stock index of the world's leading blue-chips, the Dow Jones Sustainability Asia Pacific Index (DJSI Asia Pacific), the Dow Jones Sustainability Asia Pacific 40 Index (DJSI Asia Pacific 40) and Hang Seng Corporate Sustainability Index Series.

- Ends - Media Contact Analysts Contact

Ms Winifred Wong Ms Gloria Kwan
Deputy Director - Public Affairs (Group) Director - Investor Relations
CLP Power Hong Kong Limited CLP Holdings Limited Tel: (852) 2678 8014 Email: ir@clp.com.hkPager: (852) 7116 3131 A/C 7736
Email: winifred@clp.com.hk

1

distributed by