Microsoft Word - E__HKC_Poll Results Announcement_20160526

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.

(Incorporated in Bermuda with limited liability)

(Stock Code: 190) (website: www.hkcholdings.com)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2016

The Board is pleased to announce that all the resolutions were duly passed by the shareholders of the Company by way of poll at the AGM held on 26 May 2016.

The board of directors (the "Board") of HKC (Holdings) Limited (the "Company") is pleased to announce that all the resolutions were duly passed by the shareholders of the Company (the "Shareholders") by way of poll at the annual general meeting held on 26 May 2016 (the "AGM"). Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results at the AGM were as follows:

Ordinary Resolutions

Number of Votes (%)

For

Against

1.

To receive and adopt the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 December 2015.

8,785,386,330

(99.918456%)

7,169,759

(0.081544%)

2.

i.

To re-elect Mr. CHUNG Cho Yee, Mico as a

8,784,990,309

7,735,489

Director.

(99.912024%)

(0.087976%)

ii.

To re-elect Mr. CHENG Yuk Wo as a Director.

8,702,294,621

90,431,177

(98.971523%)

(1.028477%)

iii.

To re-elect Mr. Albert

Thomas

DA

ROSA,

8,782,497,509

10,228,289

Junior as a Director.

(99.883673%)

(0.116327%)

iv.

To re-elect Mr. LEUNG Wing Sum, Samuel as

8,785,491,237

7,234,561

a Director.

(99.917721%)

(0.082279%)

Ordinary Resolutions

Number of Votes (%)

For

Against

3.

To authorise the Board of Directors to fix the remuneration of the Directors.

8,784,939,560

(99.917583%)

7,246,259

(0.082417%)

4.

To re-appoint PricewaterhouseCoopers as Auditor of the Company and to authorise the Directors to fix their remuneration.

8,787,089,624

(99.935865%)

5,639,174

(0.064135%)

5.

To grant a general mandate to the Directors of the Company to allot, issue and deal with additional shares in the Company, not exceeding 20% of the

8,670,346,905

(98.609621%)

122,250,467

(1.390379%)

issued share capital of the Company as at the date of

the resolution (the "Issue Mandate").

6.

To grant a general mandate to the Directors of the Company to repurchase shares in the Company, not exceeding 10% of the issued share capital of the

8,789,884,825

(99.969116%)

2,715,547

(0.030884%)

Company as at the date of the resolution (the

"Repurchase Mandate").

7.

Conditional on the passing of the resolutions to grant the Issue Mandate and the Repurchase Mandate, to extend the authority to allot, issue and

8,668,820,608

(98.592262%)

123,776,764

(1.407738%)

deal with shares under the Issue Mandate by an

additional number representing such number of

shares repurchased by the Company under the

Repurchase Mandate.

Note: Full text of the above resolutions is set out in the notice of the AGM.

As at the date of the AGM, the issued share capital of the Company was 13,220,856,163 ordinary shares of HK$0.01 each (the "Shares"), being the total number of Shares entitling the Shareholders to attend and vote for or against all the resolutions proposed at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour pursuant to Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). There were no Shareholders that are required under the Listing Rules to abstain from voting.

Hong Kong, 26 May 2016

By order of the Board

HKC (HOLDINGS) LIMITED OEI Kang, Eric

Executive Director and Chief Executive Officer

As at the date of this announcement, the Board comprises eight directors, of which Mr. OEI Kang, Eric, Mr. LEE Shiu Yee, Daniel, Mr. WONG Jake Leong, Sammy and Mr. LEUNG Wing Sum, Samuel are executive directors; Mr. OEI Tjie Goan is non-executive director; and Mr. CHUNG Cho Yee, Mico, Mr. CHENG Yuk Wo and Mr. Albert Thomas DA ROSA, Junior are independent non-executive directors.

HKC (Holdings) Ltd. published this content on 26 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 May 2016 09:25:06 UTC.

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