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.


PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED

*

(incorporated in Bermuda with limited liability)

(Stock Code: 00432)

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 JULY 2013

The Board is pleased to announce that the ordinary resolutions as set out in the notice of the SGM dated
25 June 2013 were duly passed by the Shareholders by way of poll at the SGM held on Tuesday, 16
July 2013.
Reference is made to the announcement of the Company dated 23 May 2013 and the circular of the Company dated 25 June 2013 (the "Circular") relating to, among other things, the Acquisition-related Agreements, the Subscription-related Agreements and the transactions contemplated thereunder. Unless otherwise specified, capitalised terms used herein shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE SGM

The Board is pleased to announce that the ordinary resolutions as set out in the notice of the SGM (the "Ordinary Resolutions") were duly passed by the Shareholders by way of poll at the SGM held on Tuesday, 16 July 2013. The poll results were as follows:

Ordinary Resolutions

Number of Votes

(Approximate %)

Ordinary Resolutions

For

Against

1

To approve, confirm and ratify the Land SPA, the

Supporting Agreement and the Supporter

Shareholders' Agreement all dated 23 May 2013 and all transactions contemplated thereunder and to

authorise the directors to carry out acts to give effect

to and/or to implement such agreements and transactions (Ordinary Resolution No. 1 as set out in the Notice). Note

305,170,870

(99.72%)

854,747

(0.28%)

2

To approve, confirm and ratify the Investor

Subscription Agreement, the Investor Loan Purchase

Agreement, the Investor Shareholders' Agreement and the Investor Option Deed all dated 23 May 2013

and all transactions contemplated thereunder and to

authorise the directors to carry out acts to give effect to and/or to implement such agreements and

transactions (Ordinary Resolution No. 2 as set out in the Notice). Note

305,170,870

(99.72%)

854,747

(0.28%)

Note: This summary of the Ordinary Resolution is for reference only. Please refer to the full text of the Ordinary

Resolution as set out in the notice of SGM dated 25 June 2013.

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As more than 50% of the votes were cast in favour of each of the Ordinary Resolutions, all the Ordinary
Resolutions were duly passed by way of poll at the SGM.
As at the date of the SGM, the number of Shares in issue was 397,668,313 Shares (excluding the 0.2 non-tradable fractional consolidated shares), which was the total number of Shares entitling the Shareholders to attend and vote for or against the Ordinary Resolutions at the SGM.
A total of 306,025,617 Shares were held by Shareholders who attended, either in person or by proxy, and voted for or against the Ordinary Resolutions as set out in the notice of the SGM.
No Shareholders were subject to any restrictions in casting their votes on the Ordinary Resolutions at the
SGM.
No parties had indicated in the Circular that they intended to vote against or to abstain from voting on the
Ordinary Resolutions at the SGM.
There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Ordinary Resolutions at the SGM as set out in Rule 13.40 of the Listing Rules. No Shareholders or their associates were required under the Listing Rules to abstain from voting on the Ordinary Resolutions at the SGM.
Computershare Hong Kong Investor Services Limited, the Company's Hong Kong branch share registrar, was appointed and acted as the scrutineer for the vote-taking at the SGM.
By Order of the Board

Pacific Century Premium Developments Limited Cheng Wan Seung, Ella

Company Secretary

Hong Kong, 16 July 2013

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

Executive Directors:

Li Tzar Kai, Richard (Chairman); Lee Chi Hong, Robert (Deputy Chairman and Chief Executive Officer); Lam Yu Yee (Deputy Chief Executive Officer and Chief Financial Officer); James Chan; and Gan Kim See, Wendy.

Independent Non-Executive Directors:

Cheung Kin Piu, Valiant; Prof Wong Yue Chim, Richard, SBS, JP; and Dr Allan Zeman, GBM, GBS, JP.

* For identification only

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