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Stock Code: 1398 USD Preference Shares Stock Code: 4603 EUR Preference Shares Stock Code: 4604 RMB Preference Shares Stock Code: 84602 ANNUAL GENERAL MEETING FOR THE YEAR 2016 HELD ON 27 JUNE 2017 POLL RESULTS

Reference is made to the circular dated 13 May 2017 by Industrial and Commercial Bank of China Limited (the "Bank") (the "Circular") and the supplemental circular dated 12 June 2017, containing details of the resolutions tabled before the annual general meeting for the year 2016 of the Bank (the "AGM") for shareholders' approval.

  1. Convening and Attendance of the AGM

    The board of directors of the Bank (the "Board") announces that the AGM was held at Grand Hyatt Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong and at the head office of the Bank, No. 55 Fuxingmennei Avenue, Xicheng District, Beijing, PRC concurrently by video conference on 27 June 2017 at 2:30 p.m..

    The total number of shares entitling its holders to attend and vote on the resolutions proposed at the AGM was 356,406,257,089 shares. No shareholders of the Bank were entitled to attend but were required to abstain from voting in favour of the proposed resolutions pursuant to Rule

    13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and no shareholders were required pursuant to the Listing Rules to abstain from voting at the AGM. There were no restrictions on any shareholder casting votes on any of the proposed resolutions at the AGM. 4,576 shareholders and authorized proxies holding an aggregate of 307,436,289,639 shares with voting rights, representing 86.2601% of the total number of shares with voting rights of 356,406,257,089, were present at the AGM.

    Number of shareholders and authorized proxies attending the AGM

    4,576

    including: number of A share holders

    319

    number of H share holders

    4,257

    Total number of shares with voting rights held by shareholders attending the AGM

    307,436,289,639

    including: total number of shares held by A share holders

    262,279,348,191

    total number of shares held by H share holders

    45,156,941,448

    Percentage of total shares with voting rights held by shareholders attending the AGM (%)

    86.2601

    including: percentage of total shares held by A share holders (%)

    73.5900

    percentage of total shares held by H share holders (%)

    12.6701

    Notes:

    1. Shareholders attending the AGM include those attending the AGM on-site and by way of online voting.

    2. According to the Articles of Association and the circumstances of the AGM of the Bank, the resolutions of the AGM are not required to be considered and approved by the holders of preference shares of the Bank.

      The voting of the AGM was conducted by means of on-site voting and online voting in compliance with the relevant provisions of the Company Law of the People's Republic of China, the Rules for the General Assemblies of Shareholders of Listed Companies, the Shanghai Stock Exchange Implementation Rules for Network Voting in the General Assemblies of Shareholders of Listed Companies and relevant provisions of the Articles of Association of Industrial and Commercial Bank of China Limited. The AGM was convened by the Board and chaired by Mr. Yi Huiman, the Chairman of the Board.

      13 of the 13 directors of the Bank attended the AGM. 6 of the 6 supervisors of the Bank attended the AGM. Board Secretary of the Bank, Mr. Guan Xueqing, attended the meeting, some of the members of the senior management were in attendance at the meeting and persons proposed for election as directors of the Bank were in attendance at the meeting.

      In compliance with the requirements of the Listing Rules, Computershare Hong Kong Investor Services Limited, the Bank's H share registrar, acted as scrutineer for the vote-taking.

    3. Voting Results of the AGM
    4. At the AGM, all of the proposals set out in the notice of AGM dated 13 May 2017 and the supplemental notice of AGM dated 12 June 2017 were resolved by polling. The proposals were voted upon by a combination of on-side and online polling. Polling results in respect of the proposals submitted to the AGM are as follows:

      1. Proposal on the 2016 Work Report of the Board of Directors of Industrial and Commercial Bank of China Limited

        Voting result: approved Details of votes:

        For

        Against

        Abstain

        No. of votes

        Percentage (%)

        No. of votes

        Percentage (%)

        No. of votes

        Percentage (%)

        Resolution Results

        305,260,101,971

        99.2922

        11,176,019

        0.0036

        2,165,011,649

        0.7042

      2. Proposal on the 2016 Work Report of the Board of Supervisors of Industrial and Commercial Bank of China Limited

        Voting result: approved Details of votes:

        For

        Against

        Abstain

        No. of votes

        Percentage (%)

        No. of votes

        Percentage (%)

        No. of votes

        Percentage (%)

        Resolution Results

        305,260,118,218

        99.2922

        11,179,769

        0.0036

        2,164,991,652

        0.7042

      3. Proposal on the Proposal on the 2016 Audited Accounts

        Voting result: approved Details of votes:

        For

        Against

        Abstain

        No. of votes

        Percentage (%)

        No. of votes

        Percentage (%)

        No. of votes

        Percentage (%)

        Resolution Results

        305,260,276,394

        99.2922

        11,150,773

        0.0036

        2,164,862,472

        0.7042

      4. Proposal on the 2016 Profit Distribution Plan

        Voting result: approved Details of votes:

        For

        Against

        Abstain

        No. of votes

        Percentage (%)

        No. of votes

        Percentage (%)

        No. of votes

        Percentage (%)

        Resolution Results

        305,302,232,039

        99.3059

        1,031,205

        0.0003

        2,133,026,395

        0.6938

      5. Proposal on Fixed Asset Investment Budget for 2017

        Voting result: approved Details of votes:

        For

        Against

        Abstain

        No. of votes

        Percentage (%)

        No. of votes

        Percentage (%)

        No. of votes

        Percentage (%)

        Resolution Results

        305,302,119,575

        99.3058

        984,420

        0.0003

        2,133,185,644

        0.6939

      6. Proposal on the Engagement of Auditors for 2017

        Voting result: approved Details of votes:

        For

        Against

        Abstain

        No. of votes

        Percentage (%)

        No. of votes

        Percentage (%)

        No. of votes

        Percentage (%)

        Resolution Results

        305,168,319,311

        99.2623

        135,024,363

        0.0439

        2,132,945,965

        0.6938

      7. Proposal on the Election of Mr. Ye Donghai as Non-executive Director of Industrial and Commercial Bank of China Limited

      Voting result: approved Details of votes:

      For

      Against

      Abstain

      No. of votes

      Percentage (%)

      No. of votes

      Percentage (%)

      No. of votes

      Percentage (%)

      Resolution Results

      303,192,564,859

      98.6196

      2,081,393,764

      0.6770

      2,162,331,016

      0.7034

    ICBC - Industrial and Commercial Bank of China Limited published this content on 28 June 2017 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 28 June 2017 02:04:06 UTC.

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