7507d63c-e270-4876-a9d6-b8c8843a8e64.pdf

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: 00152) (the "Company")


POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 JANUARY 2016


Reference is made to the circular (the "Circular") and the notice (the "Notice") of the special general meeting ("SGM") of the Company both dated 12 January 2016. Capitalised terms used in this announcement shall have the same meanings as defined in the Circular and the Notice unless the context requires otherwise.


POLL RESULTS OF SGM


The Board is pleased to announce that all the resolutions set out in the Notice were duly passed by way of poll at the SGM held on 28 January 2016. The poll results are as follows:


Ordinary Resolutions

Number of Votes Cast (%)

Total Number of Votes Cast

For

Against


1.


ORDINARY RESOLUTION NO. 1

as set out in the notice of SGM, relating to the agreement dated

30 November 2015 (the ''Three Expressways Adjustment Agreement'') entered into between Shenzhen Expressway Company Limited and the Transport Commission of Shenzhen Municipality and the proposed toll adjustment, compensation arrangement and other matters contemplated under the Three Expressways Adjustment Agreement.


1,269,431,229

(100%)


0

(0%)


1,269,431,229


Ordinary Resolutions

Number of Votes Cast (%)

Total Number of Votes Cast

For

Against


2.


ORDINARY RESOLUTION NO. 2

as set out in the notice of SGM, relating to the agreement dated

30 November 2015 (the ''Longda Adjustment Agreement'') entered into between Shenzhen Longda Expressway Company Limited and the Transport Commission of Shenzhen Municipality and the proposed toll adjustment, compensation arrangement and other matters contemplated under the Longda Adjustment Agreement.


1,269,431,229

(100%)


0

(0%)


1,269,431,229


The description of the above resolutions is by way of summary only. The full text of the resolutions is set out in the Notice.


As more than 50% of the votes were cast in favour of each of the above resolutions, each of the said resolutions was duly passed as an ordinary resolution.


As at the date of the SGM, the total issued share capital of the Company was 1,899,019,417 Shares. No Shareholder was required to abstain from voting at the SGM and no Shareholder has stated his/her/its intention in the Circular to vote against any resolutions or to abstain from voting at the SGM. The total number of Shares entitling the Shareholders to attend and vote for or against all the resolutions at the SGM was 1,899,019,417 Shares and there was no Shareholder who was entitled to attend the SGM but was only entitled to vote against all or any resolutions.


Tricor Tengis Limited, the Hong Kong Branch Share Registrar of the Company, acted as the scrutineer for the vote-taking at the SGM.


By Order of the Board

Shenzhen International Holdings Limited Gao Lei

Chairman


Hong Kong, 28 January 2016


As at the date of this announcement, the board of directors of the Company consists of Messrs. Gao Lei, Li Jing Qi, Zhong Shan Qun, Liu Jun and Li Lu Ning as executive directors, Dr. Yim Fung, JP as non-executive director and Messrs. Leung Ming Yuen, Simon, Ding Xun and Nip Yun Wing as independent non-executive directors.

Shenzhen International Holdings Ltd. issued this content on 28 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 January 2016 10:12:22 UTC

Original Document: http://www.szihl.com/uploadfiles/2016/01/201601281756185618.pdf