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 1 JUNE 2018

POLL RESULTS

At the Annual General Meeting (the "AGM") of Henderson Land Development Company Limited (the "Company") held on 1 June 2018, all the proposed resolutions as set out in the notice of the AGM dated 25 April 2018 were put to the vote by poll. The poll results in respect of all the resolutions proposed at the AGM are as follows:

Ordinary Resolutions

Number of Votes (%)

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 2017.

3,507,364,688 (99.9873%)

444,754 (0.0127%)

2.

To declare a final dividend of HK$1.23 per share (with no scrip option).

3,510,853,395 (99.9998%)

5,995 (0.0002%)

3.

(i) To re-elect Dr Lee Shau Kee as Director.

3,292,935,883 (93.7915%)

217,974,497 (6.2085%)

(ii) To re-elect Dr Lam Ko Yin, Colin as Director.

3,109,792,554 (88.6652%)

397,549,498 (11.3348%)

(iii) To re-elect Mr Yip Ying Chee, John as Director.

3,235,691,663 (92.2154%)

273,150,897 (7.7846%)

(iv) To re-elect Mr Woo Ka Biu, Jackson as Director.

3,501,326,735 (99.7284%)

9,534,139 (0.2716%)

(v) To re-elect Mr Leung Hay Man as Director.

3,090,456,663 (88.0256%)

420,406,292 (11.9744%)

(vi) To re-elect Professor Poon Chung Kwong as

Director.

3,497,901,696 (99.6298%)

12,997,145 (0.3702%)

4.

To re-appoint KPMG as Auditor and authorise the Directors to fix Auditor's remuneration.

3,481,063,178 (99.1569%)

29,598,214 (0.8431%)

5.

(A) To approve the issue of bonus shares on the basis of one for every ten shares held.

3,510,770,271 (99.9964%)

127,699 (0.0036%)

(B) To give a general mandate to the Directors to buy back shares.

3,510,089,407 (99.9879%)

425,085 (0.0121%)

(C) To give a general mandate to the Directors to allot new shares.

3,033,081,257 (86.4871%)

473,893,502 (13.5129%)

(D) To authorise the Directors to allot new shares equal to the total number of shares bought back by the Company.

3,021,555,156 (86.1505%)

485,743,602 (13.8495%)

As more than 50% of the votes were cast in favour of each of the above resolutions, all such resolutions were duly passed as ordinary resolutions.

The scrutineer at the AGM for the purpose of vote-taking is the Company's share registrar, Computershare Hong Kong Investor Services Limited.

As at the date of the AGM, the total number of issued ordinary shares of the Company was 4,001,146,284 shares, the holders of which were entitled to attend and vote for or against the resolutions. There were no restrictions on any shareholders casting votes on any of the resolutions at the AGM.

By Order of the Board Timon LIU Cheung Yuen

Company Secretary

Hong Kong, 1 June 2018

As at the date of this announcement, the Board comprises: (1) executive directors: Lee Shau Kee (Chairman), Lee Ka Kit, Lam Ko Yin, Colin, Lee Ka Shing, Yip Ying Chee, John, Suen Kwok Lam, Fung Lee Woon King, Lau Yum Chuen, Eddie, Kwok Ping Ho and Wong Ho Ming, Augustine; (2) non-executive directors: Lee Pui Ling, Angelina and Lee Tat Man; and (3) independent non-executive directors: Kwong Che Keung, Gordon, Ko Ping Keung, Wu King Cheong, Woo Ka Biu, Jackson, Leung Hay Man and Poon Chung Kwong.

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Henderson Land Development Company Ltd. published this content on 01 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 June 2018 10:27:01 UTC