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.

(Stock Code: 78) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 SEPTEMBER 2013

The Board announces that at the SGM held on 7 September 2013, the Ordinary Resolutions were duly passed by the Independent Shareholders by way of poll.
Reference is made to the notice of special general meeting of Regal Hotels International Holdings Limited (the "Company") dated 22 August 2013 (the "SGM Notice") and the circular of the Company dated 22 August 2013 (the "Circular"). Unless otherwise stated, capitalised terms used herein shall have the same meanings as those defined in the Circular.
At the SGM held on 7 September 2013, the proposed ordinary resolutions as set out in the SGM Notice (the "Ordinary Resolutions") were duly passed by the Independent Shareholders by way of poll. The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer for the poll taking at the SGM. The poll results of the Ordinary Resolutions passed at the SGM are as follows:

Ordinary Resolutions (Note)

Number of Shares voted (%)

Ordinary Resolutions (Note)

For

Against

1. To approve and/or ratify the entering into of the Disposal

Agreement and related matters.

132,525,245 (99.96%)

54,040 (0.04%)

2. To approve and/or ratify the entering into of the Facility

Agreement and related matters.

132,525,245 (99.96%)

54,040 (0.04%)

Note: The full text of the Ordinary Resolutions is set out in the SGM Notice.

As at the date of the SGM, the total number of issued Shares is 964,074,333 Shares. As stated in the
Circular, Mr. LO Yuk Sui, Century City, Paliburg and their respective associates, in aggregate holding
532,938,161 Shares as at the date of the SGM, were required to, and did, abstain from voting on the
Ordinary Resolutions at the SGM. Save as aforesaid, no other Shareholders were required to abstain

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from voting on any of the Ordinary Resolutions. The total number of Shares entitling the Independent
Shareholders to attend and vote for or against the Ordinary Resolutions at the SGM was 431,136,172
Shares. No Shareholders were entitled to attend but were required to abstain from voting in favour of any of the Ordinary Resolutions at the SGM.
By Order of the Board

Regal Hotels International Holdings Limited Eliza Lam Sau Fun

Secretary
Hong Kong, 7 September 2013
As at the date of this announcement, the Board comprises the following members:

Executive directors:

Mr. LO Yuk Sui

(Chairman and Chief Executive Officer)

Ms. Belinda YEUNG Bik Yiu

(Chief Operating Officer)

Mr. Donald FAN Tung Mr. Jimmy LO Chun To Miss LO Po Man
Mr. Kenneth NG Kwai Kai
Mr. Allen WAN Tze Wai

Non-executive director:

Dr. Francis CHOI Chee Ming, GBS, JP

(Vice Chairman)

Independent non-executive directors:

Ms. Alice KAN Lai Kuen Professor Japhet Sebastian LAW Mr. NG Siu Chan
Mr. WONG Chi Keung

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